EQUITIX GIRAFFE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
EQUITIX GIRAFFE HOLDCO LIMITED
COMPANY NUMBER
11738394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
21/12/2018
(6years old)
WEBSITE
TRIODOS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG8 6PY
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD
Unit G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY
NG8 6PY
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 INFRASTRUCTURE 5A LIMITED | Active - Accounts Filed | View Report |
| EQUITIX GIRAFFE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| EQUITIX GIRAFFE FINCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Jemma Louise Sherman (927543553) has left the board |
| 09/10/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUITIX GIRAFFE HOLDCO LIMITED?
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 GIRAFFE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX GIRAFFE HOLDCO LIMITED?
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 |
|---|---|---|---|---|
|
01/02/2022 - Present (2 years and 10 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 74 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2022 - Present (2 years and 6 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/12/2018 - Present (6years) 21/12/2018 - Present (6years) Born in Feb 1980 |
Resigned | Director |
Current: 3 Past: 119 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Jemma Louise Sherman (927543553) has left the board |
| 09/10/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 25/02/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Company Secretary Michael George Duggan (930113091) Appointed |
| 21/06/2022 | Roger Siegfried Alexander Kraemer (925715583) has left the board |
| 17/06/2022 | New Board Member Jemma Louise Sherman (927543553) Appointed |
| 13/06/2022 | Joseph Charles Bayston Jones (926552690) has left the board |
| 10/06/2022 | New Board Member Jemma Sherman (929668670) Appointed |
| 11/02/2022 | New Board Member Edmund George Andrew (929208925) Appointed |
| 06/02/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 04/02/2022 | New Board Member Edmund George Andrew (929208927) Appointed |
| 08/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 23/03/2020 | Change in Reg. Office |
| 17/01/2020 | New Confirmation Statement filed |
| 15/01/2020 | Change in Reg. Office |
| 24/12/2019 | Jonathan Charles Smith (925369726) has left the board |
| 24/12/2019 | New Board Member Joseph Charles Bayston Jones (926552690) Appointed |
| 01/08/2019 | Roger Kraemer (925515649) has left the board |
| 01/08/2019 | New Board Member Roger Siegfried Alexander Kraemer (925715583) Appointed |
| 13/05/2019 | Roger Kraemer (925812795) has left the board |
| 13/05/2019 | New Board Member Roger Kraemer (925515649) Appointed |
| 06/05/2019 | New Board Member Roger Kraemer (925812795) Appointed |
| 18/02/2019 | Achal Prakash Bhuwania (925369728) has left the board |
| 18/02/2019 | New Board Member Achal Prakash Bhuwania (920295239) Appointed |
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