EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD
EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD is an active private limited company, incorporated on 22 November 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Castle Terrace, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC614424 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 22/11/2018 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT |
---|
Address Line 2 | 20 CASTLE TERRACE |
---|
Post Town | EDINBURGH |
---|
Country | SCOTLAND |
---|
Postcode | EH1 2EN |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 16/10/2024 |
---|
Last Made Up Date | 02/10/2023 |
---|
Return
Next Due Date | 20/12/2019 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD
Directors
(The company's officers)
MR MICHAEL EDWARD BINNINGTON
(~56 year old British national)
3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/02/2023
MR SION LAURENCE JONES
(~50 year old British national)
3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/11/2018
MR KASHIF RAHUF
(~45 year old British national)
3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/02/2023
Connections
(Shared officers)
AIRTANKER FINANCE LIMITED
AIRTANKER HOLDINGS LIMITED
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)
EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, EH1 2EN.
Map of EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD at local scale
Map of EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD at district scale
More Companies in EH1 2EN
Other companies with registered offices in EH1 2EN:
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)