EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD
COMPANY NUMBER
SC645423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/10/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 2EN
Cameron McKenna Nabarro Olswang
Saltire Court
Edinburgh
EH1 2EN
EH1 2EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX GP 6 PRIMARY INFRASTRUCTURE TOP HOLDINGS LTD | Active - Accounts Filed | View Report |
| EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD | Active - Accounts Filed | View Report |
| DIAGNOSTIC CENTRE (TAUNTON) GP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD?
Purchase the company report or an
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Want to learn more about EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2021 - Present (3 years and 1 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 89 Past: 2 |
View Report |
|
19/11/2021 - Present (3 years and 1 months) 19/11/2021 - Present (3 years and 1 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 123 Past: 93 |
View Report |
|
15/03/2023 - Present (1 years and 9 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 39 Past: 159 |
View Report |
|
25/10/2019 - Present (5 years and 2 months) 25/10/2019 - Present (5 years and 2 months) Born in Feb 1980 |
Resigned | Director |
Current: 1 Past: 101 |
View Report |
|
25/10/2019 - Present (5 years and 2 months) Born in Dec 1954 |
Resigned | Director |
Current: 2 Past: 188 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX GP 6 PRIMARY INFRASTRUCTURE TOP HOLDINGS LTD | Active - Accounts Filed | View Report |
| EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD | Active - Accounts Filed | View Report |
| DIAGNOSTIC CENTRE (TAUNTON) GP LTD | Active - Accounts Filed | View Report |
| EQUITIX FIRE CONTROL (TAUNTON) GP LTD | Non-Trading | View Report |
| EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BRISTOL) LTD | Company is dissolved | View Report |
| EQUITIX GP 6 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD | Non-Trading | View Report |
| EQUITIX GP 6 PRIMARY INFRASTRUCTURE (CLINITEK) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 26/11/2023 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 06/04/2023 | Hugh Barnabas Crossley (923876740) has left the board |
| 27/03/2023 | Sion Laurence Jones (920322317) has left the board |
| 17/03/2023 | New Board Member David John Harding (916669337) Appointed |
| 01/12/2022 | Geoffrey Allan Jackson (907917445) has left the board |
| 01/11/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Ffion Boshell (928963362) Appointed |
| 22/11/2021 | New Board Member Ffion Boshell (928878422) Appointed |
| 22/11/2021 | Jonathan Charles Smith (927362369) has left the board |
| 22/11/2021 | New Board Member Ffion Boshell (928878422) Appointed |
| 22/11/2021 | Jonathan Charles Smith (927362369) has left the board |
| 22/11/2021 | New Board Member Ffion Boshell (928878422) Appointed |
| 22/11/2021 | Jonathan Charles Smith (927362369) has left the board |
| 13/10/2021 | New Accounts filed |
| 11/03/2021 | New Board Member Jonathan Charles Smith (927362369) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | Geoffrey Allan Jackson (926377344) has left the board |
| 20/11/2020 | New Board Member Geoffrey Allan Jackson (907917445) Appointed |
| 11/11/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Board Member Hugh Barnabas Crossley (923876740) Appointed |
| 06/12/2019 | Hugh Barnabus Crossley (926377345) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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