EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD

Key Data

Status

Active

Company No.

SC609085

Incorporation date

25/09/2018

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2018)

07/01/2026

Termination of appointment of Thomas Samuel Cunningham as a director on 2026-01-06

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30/10/2025

Appointment of Mr Thomas Samuel Cunningham as a director on 2025-10-17

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08/10/2025

Accounts for a dormant company made up to 2025-03-31

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29/09/2025

Confirmation statement made on 2025-09-24 with no updates

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23/06/2025

Director's details changed for Mr Kashif Rahuf on 2025-06-20

View PDF (2 pages)

26/03/2025

Termination of appointment of Sion Laurence Jones as a director on 2025-03-07

View PDF (1 pages)

26/03/2025

Termination of appointment of Michael Edward Binnington as a director on 2025-03-07

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26/03/2025

Appointment of Mr Jack Anthony Scott as a director on 2025-03-07

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02/10/2024

Director's details changed for Mr Michael Edward Binnington on 2024-09-24

View PDF (2 pages)

30/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (22 pages)

26/09/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

10/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

09/10/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

07/03/2023

Termination of appointment of Hugh Barnabas Crossley as a director on 2023-02-22

View PDF (1 pages)

07/03/2023

Appointment of Mr Michael Edward Binnington as a director on 2023-02-22

View PDF (2 pages)

07/03/2023

Appointment of Mr Kashif Rahuf as a director on 2023-02-22

View PDF (2 pages)

07/03/2023

Termination of appointment of Ffion Boshell as a director on 2023-02-22

View PDF (1 pages)

11/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (22 pages)

06/10/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

08/09/2022

Termination of appointment of Geoffrey Allan Jackson as a director on 2022-08-15

View PDF (1 pages)

22/03/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (25 pages)

04/11/2021

Director's details changed for Ms Ffion Boshell on 2021-10-29

View PDF (2 pages)

11/10/2021

Termination of appointment of Jonathan Charles Smith as a director on 2021-10-11

View PDF (1 pages)

11/10/2021

Appointment of Ms Ffion Boshell as a director on 2021-10-11

View PDF (2 pages)

27/09/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

02/03/2021

Director's details changed for Mr Jonathan Charles Smith on 2021-03-01

View PDF (2 pages)

02/03/2021

Director's details changed for Mr Jonathan Charles Smith on 2021-03-01

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16/11/2020

Registered office address changed from Avondale House Suite 1L-1O Strathclyde Business Park Bellshill ML4 3NJ Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2020-11-16

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19/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

02/10/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

10/08/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (5 pages)

06/03/2020

Current accounting period shortened from 2020-09-30 to 2020-03-31

View PDF (1 pages)

05/03/2020

Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to Avondale House Suite 1L-1O Strathclyde Business Park Bellshill ML4 3NJ on 2020-03-05

View PDF (1 pages)

21/10/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

21/01/2019

Memorandum and Articles of Association

View PDF (35 pages)

21/01/2019

Resolutions

View PDF (2 pages)

16/01/2019

Notification of National Westminster Bank Plc as a person with significant control on 2019-01-09

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16/01/2019

Change of details for Equitix Gp 5 W&B Mid Holdings Ltd as a person with significant control on 2019-01-09

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10/01/2019

Registration of charge SC6090850001, created on 2019-01-09

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04/12/2018

Certificate of change of name

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11/10/2018

Certificate of change of name

View PDF (2 pages)

25/09/2018

Incorporation

View PDF (47 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

31/03/2025

Next confirmation date

24/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Jones, Siôn Laurence	Director	25/09/2018 - 07/03/2025	281
Boshell, Ffion	Director	11/10/2021 - 22/02/2023	148
Crossley, Hugh Barnabas	Director	25/09/2018 - 22/02/2023	268
Cunningham, Thomas Samuel	Director	17/10/2025 - 06/01/2026	247
Binnington, Michael Edward	Director	22/02/2023 - 07/03/2025	39

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

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Silviculture and other forestry activities

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12543378

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD

EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD is an(a) Active company incorporated on 25/09/2018 with the registered office located at C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. There are currently 2 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 GP 5 W&B VALLEY 1 HOLDINGS LTD?

EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD is currently Active. It was registered on 25/09/2018 .

Where is EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD located?

EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD is registered at C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN.

What does EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD do?

EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD?

The latest filing was on 07/01/2026: Termination of appointment of Thomas Samuel Cunningham as a director on 2026-01-06.