EQUITIX HOLDINGS LTD
EQUITIX HOLDINGS LTD is an active private limited company, incorporated on 19 October 2006. The nature of the business is Activities of head offices. 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: Group. EQUITIX HOLDINGS LTD previously had the company name PRECIS (2657) LIMITED. The company has five mortgage charges, none of which are outstanding.
Company Information
| Company Number | 05972500 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 19/10/2006 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 3RD FLOOR, SOUTH BUILDING, |
|---|---|
| Address Line 2 | 200 ALDERSGATE STREET |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC1A 4HD |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 21/02/2025 |
|---|---|
| Last Made Up Date | 07/02/2024 |
Return
| Next Due Date | 07/03/2017 |
|---|---|
| Last Made Up Date | 07/02/2016 |
Mortgages
| Number of Mortgage Charges | 5 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 5 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 12/12/2006 onwards:
EQUITIX HOLDINGS LTD
Prior to 12/12/2006:
PRECIS (2657) LIMITED
Directors
(The company's officers)
MR ACHAL PRAKASH BHUWANIA
(~45 year old British national)
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2019
MS FFION LOWRI BOSHELL
(~47 year old British national)
3RD FLOOR (SOUTH) 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as CFO
- Usually resident in ENGLAND
Appointed on 27/09/2021
MR SEAN ANDREW CÔTE
(~58 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 13/05/2019
MR HUGH BARNABAS CROSSLEY
(~51 year old British national)
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/03/2007
MR SION LAURENCE JONES
(~50 year old British national)
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/02/2017
MR PETER SANDOR ROUGHTON
(~46 year old British national)
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current Director
- Gives occupation as LAWYER
- Usually resident in ENGLAND
Appointed on 01/10/2019
MR PAUL RICHARD WINTERS
(~52 year old British national)
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in ENGLAND
Appointed on 27/09/2023
MR EDWARD FAULKNER
THIRD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
- Current Secretary
Appointed on 27/09/2023
Connections
(Shared officers)
1 ECCLESTON SQUARE LIMITED
- MR HUGH BARNABAS CROSSLEY
- MR SION LAURENCE JONES
- MR SION LAURENCE JONES
- MR SION LAURENCE JONES
- MR ACHAL PRAKASH BHUWANIA
- MR ACHAL PRAKASH BHUWANIA
- MR ACHAL PRAKASH BHUWANIA
AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED
- MR SION LAURENCE JONES
- MR ACHAL PRAKASH BHUWANIA
- MR ACHAL PRAKASH BHUWANIA
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)
EQUITIX HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, EC1A 4HD.
Map of EQUITIX HOLDINGS LTD at local scale
Map of EQUITIX HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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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)
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- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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