EQUITIX ALBRIGHTON HOLDCO LIMITED

Key Data

Status

Active

Company No.

10539756

Incorporation date

23/12/2016

Size

Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/01/2023)

13/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

13/11/2025

Termination of appointment of Nicole Brodie as a secretary on 2025-11-01

View PDF (1 pages)

13/11/2025

Appointment of Equitix Management Services Limited as a secretary on 2025-11-01

View PDF (2 pages)

10/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

03/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

11/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

04/01/2024

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

08/11/2023

Appointment of Jaime Victoriano López-Pinto as a director on 2023-11-01

View PDF (2 pages)

07/11/2023

Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2023-11-01

View PDF (1 pages)

02/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

23/06/2023

Termination of appointment of Kinari Shah as a secretary on 2023-06-20

View PDF (1 pages)

23/06/2023

Appointment of Miss Nicole Brodie as a secretary on 2023-06-20

View PDF (2 pages)

05/01/2023

Director's details changed for Mr Thomas Samuel Cunningham on 2023-01-05

View PDF (2 pages)

05/01/2023

Director's details changed for Mr Daniel Marinus Maria Vermeer on 2023-01-05

View PDF (2 pages)

05/01/2023

Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 2020-03-20

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2022-12-22 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bhuwania, Achal Prakash	Director	23/12/2016 - 23/10/2017	186
Cunningham, Thomas Samuel	Director	23/10/2017 - Present	247
Knight, Richard Daniel	Director	23/12/2016 - 23/10/2017	119
Vermeer, Daniel Marinus Maria	Director	23/10/2017 - 01/11/2023	264
Shah, Kinari	Secretary	12/01/2022 - 20/06/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About EQUITIX ALBRIGHTON HOLDCO LIMITED

EQUITIX ALBRIGHTON HOLDCO LIMITED is an(a) Active company incorporated on 23/12/2016 with the registered office located at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUITIX ALBRIGHTON HOLDCO LIMITED?

EQUITIX ALBRIGHTON HOLDCO LIMITED is currently Active. It was registered on 23/12/2016 .

Where is EQUITIX ALBRIGHTON HOLDCO LIMITED located?

EQUITIX ALBRIGHTON HOLDCO LIMITED is registered at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD.

What does EQUITIX ALBRIGHTON HOLDCO LIMITED do?

EQUITIX ALBRIGHTON HOLDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for EQUITIX ALBRIGHTON HOLDCO LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-02 with no updates.