EQUITIX (CATERHAM) HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
EQUITIX (CATERHAM) HOLDCO LIMITED
COMPANY NUMBER
12175734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/08/2019
(5 years and 4 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
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 MA 13 CAPITAL EUROBOND LIMITED | Active - Accounts Filed | View Report |
| EQUITIX (CATERHAM) HOLDCO LIMITED | Active - Accounts Filed | View Report |
| EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 11/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
Credit Risk Overview
Want to learn more about EQUITIX (CATERHAM) 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 (CATERHAM) HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX (CATERHAM) 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 |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 8 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 101 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED 05/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 151 Past: 13 |
View Report |
|
27/08/2019 - Present (5 years and 4 months) 27/08/2019 - Present (5 years and 4 months) Born in Mar 1973 |
Resigned | Director |
Current: 12 Past: 254 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX MA 13 CAPITAL EUROBOND LIMITED | Active - Accounts Filed | View Report |
| EQUITIX (CATERHAM) HOLDCO LIMITED | Active - Accounts Filed | View Report |
| EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED | Active - Accounts Filed | View Report |
| DIF INFRA UK LTD | N/A | N/A |
| WLHC HOLDCO LIMITED | Active - Accounts Filed | View Report |
| WLHC PROJECTCO LIMITED | Active - Accounts Filed | View Report |
| EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED | Active - Accounts Filed | View Report |
| EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 11/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
| 09/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (931434533) Appointed |
| 26/09/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 20/04/2023 | Hugh Barnabas Crossley (923876740) has left the board |
| 12/04/2023 | Sion Laurence Jones (920322317) has left the board |
| 06/04/2023 | New Board Member Robert Alistair Martin Gillespie (930755347) Appointed |
| 06/04/2023 | Ffion Boshell (922554026) has left the board |
| 06/04/2023 | New Board Member Sanil Waghela (930755063) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 21/09/2022 | Geoffrey Allan Jackson (907917445) has left the board |
| 24/02/2022 | Jonathan Charles Smith (925369726) has left the board |
| 22/02/2022 | New Board Member Ffion Boshell (922554026) Appointed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 20/11/2020 | Geoffrey Allan Jackson (926180726) has left the board |
| 20/11/2020 | New Board Member Geoffrey Allan Jackson (907917445) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 12/05/2020 | Change in Reg. Office |
| 12/09/2019 | Hugh Barnabas Crossley (926180725) has left the board |
| 12/09/2019 | New Board Member Hugh Barnabas Crossley (923876740) Appointed |
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