EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED

EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED is an active private limited company, incorporated on 14 January 2010. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED previously had the company name INTERCEDE 2342 LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	3RD FLOOR, SOUTH BUILDING, 200
Address Line 2	ALDERSGATE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1A 4HD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	28/02/2025
Last Made Up Date	14/02/2024

Return

Next Due Date	11/02/2017
Last Made Up Date	14/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 20/01/2010 onwards:

EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED

Prior to 20/01/2010:

INTERCEDE 2342 LIMITED

Directors

(The company's officers)

MR JACOBUS GEYTENBEEK DU PLESSIS

(~46 year old British national)

AMBER INFRASTRUCTURE LIMITED 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 25/01/2017

MR PAUL ELLIS GILL

(~49 year old British national)

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2021

MR PHILIP ARTHUR WOULD

(~52 year old British national)

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Current Director
Gives occupation as ASSET MANAGER
Usually resident in ENGLAND

Appointed on 05/06/2015

MISS NICOLE BRODIE

3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Current Secretary

Appointed on 07/02/2022

Connections

(Shared officers)

ACCESS FOR WIGAN (HOLDINGS) LIMITED

MR PHILIP ARTHUR WOULD

ACCESS FOR WIGAN LIMITED

MR PHILIP ARTHUR WOULD

AMEY HALLAM HIGHWAYS HOLDINGS LIMITED

MR PAUL ELLIS GILL

AMEY HALLAM HIGHWAYS LIMITED

MR PAUL ELLIS GILL

ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED

MR PHILIP ARTHUR WOULD

ARDEN PARTNERSHIP (DERBY) LIMITED

MR PHILIP ARTHUR WOULD

ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED

MR PHILIP ARTHUR WOULD

ARDEN PARTNERSHIP (LEICESTER) LIMITED

MR PHILIP ARTHUR WOULD

ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED

MR PHILIP ARTHUR WOULD

ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED

MR PHILIP ARTHUR WOULD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)