EQUITIX HOLDINGS LTD

Key Data

Status

Active

Company No.

05972500

Incorporation date

19/10/2006

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2006)

12/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

29/12/2025

Director's details changed for Mr Sion Laurence Jones on 2025-12-23

View PDF (2 pages)

04/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (62 pages)

07/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

05/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (58 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

09/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (72 pages)

27/09/2023

Appointment of Mr Paul Richard Winters as a director on 2023-09-27

View PDF (2 pages)

27/09/2023

Termination of appointment of Peter Sandor Roughton as a secretary on 2023-09-27

View PDF (1 pages)

27/09/2023

Appointment of Mr Edward Faulkner as a secretary on 2023-09-27

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

10/01/2023

Termination of appointment of Belinda Jane Berkeley as a director on 2022-12-23

View PDF (1 pages)

22/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (62 pages)

08/09/2022

Director's details changed for Mr Peter Sandor Roughton on 2022-09-08

View PDF (2 pages)

30/08/2022

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

View PDF (1 pages)

16/03/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

05/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (49 pages)

28/10/2021

Director's details changed for Ms Ffion Boshell on 2021-10-28

View PDF (2 pages)

20/10/2021

Termination of appointment of Jonathan Charles Smith as a director on 2021-09-27

View PDF (1 pages)

20/10/2021

Appointment of Ms Ffion Boshell as a director on 2021-09-27

View PDF (2 pages)

05/08/2021

Change of details for Pace Bidco Limited as a person with significant control on 2020-03-09

View PDF (2 pages)

20/04/2021

Confirmation statement made on 2021-02-07 with updates

View PDF (5 pages)

25/02/2021

Appointment of Ms Belinda Jane Berkeley as a director on 2021-02-22

View PDF (2 pages)

20/01/2021

Satisfaction of charge 059725000005 in full

View PDF (1 pages)

20/01/2021

Satisfaction of charge 059725000004 in full

View PDF (1 pages)

14/01/2021

Statement of capital following an allotment of shares on 2020-11-13

View PDF (3 pages)

01/12/2020

Registration of charge 059725000005, created on 2020-11-24

View PDF (23 pages)

20/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (46 pages)

04/03/2020

Registered office address changed from 3rd Floor, South Building, Aldersgate Street London EC1A 4HD England to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on 2020-03-04

View PDF (1 pages)

04/03/2020

Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building, Aldersgate Street London EC1A 4HD on 2020-03-04

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

15/10/2019

Appointment of Mr Achal Prakash Bhuwania as a director on 2019-10-01

View PDF (2 pages)

03/10/2019

Appointment of Mr Peter Sandor Roughton as a director on 2019-10-01

View PDF (2 pages)

28/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (53 pages)

30/05/2019

Termination of appointment of Reade Eugene Griffith as a director on 2019-05-13

View PDF (1 pages)

30/05/2019

Appointment of Mr Sean Andrew Côte as a director on 2019-05-13

View PDF (2 pages)

13/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

21/12/2018

Satisfaction of charge 059725000003 in full

View PDF (1 pages)

21/12/2018

Registration of charge 059725000004, created on 2018-12-12

View PDF (89 pages)

05/10/2018

Appointment of Mr Reade Eugene Griffith as a director on 2018-10-01

View PDF (2 pages)

05/10/2018

Termination of appointment of Patrick Giles Gauntlet Dear as a director on 2018-10-01

View PDF (1 pages)

28/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (47 pages)

11/05/2018

Termination of appointment of Nicholas Parker as a director on 2018-05-04

View PDF (1 pages)

11/05/2018

Termination of appointment of Nicholas Parker as a director on 2018-05-04

View PDF (1 pages)

10/04/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

20/07/2017

Satisfaction of charge 059725000001 in full

View PDF (4 pages)

20/07/2017

Satisfaction of charge 059725000002 in full

View PDF (4 pages)

14/07/2017

Registration of charge 059725000003, created on 2017-07-10

View PDF (83 pages)

19/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (43 pages)

14/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

09/02/2017

Appointment of Mr Sion Laurence Jones as a director on 2017-02-06

View PDF (2 pages)

03/10/2016

Termination of appointment of Hugh Barnabas Crossley as a secretary on 2016-09-26

View PDF (1 pages)

03/10/2016

Appointment of Mr Peter Sandor Roughton as a secretary on 2016-09-26

View PDF (2 pages)

20/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (42 pages)

01/03/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (6 pages)

18/01/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

18/01/2016

Change of share class name or designation

View PDF (2 pages)

18/01/2016

Resolutions

View PDF (36 pages)

05/10/2015

Auditor's resignation

View PDF (1 pages)

07/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (54 pages)

05/05/2015

Director's details changed for Mr Nicholas Parker on 2015-05-01

View PDF (2 pages)

23/04/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (8 pages)

06/03/2015

Memorandum and Articles of Association

View PDF (48 pages)

06/03/2015

Resolutions

View PDF (4 pages)

03/03/2015

Appointment of Mr Patrick Giles Gauntlet Dear as a director on 2015-02-02

View PDF (2 pages)

25/02/2015

Appointment of Mr Jonathan Charles Smith as a director on 2015-01-27

View PDF (2 pages)

25/02/2015

Termination of appointment of Keith John Maddin as a director on 2015-01-30

View PDF (1 pages)

23/02/2015

Registration of charge 059725000002, created on 2015-02-13

View PDF (23 pages)

19/02/2015

Registration of charge 059725000001, created on 2015-02-13

View PDF (23 pages)

24/06/2014

Statement of capital following an allotment of shares on 2014-06-10

View PDF (4 pages)

24/06/2014

Resolutions

View PDF (4 pages)

25/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (42 pages)

07/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (8 pages)

16/01/2014

Director's details changed for Mr Hugh Barnabas Crossley on 2014-01-16

View PDF (2 pages)

13/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (8 pages)

13/11/2013

Registered office address changed from , Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR on 2013-11-13

View PDF (1 pages)

02/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (36 pages)

26/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (7 pages)

04/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (35 pages)

26/01/2012

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (6 pages)

06/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (35 pages)

27/05/2011

Director's details changed for Mr Nicholas Parker on 2011-05-27

View PDF (2 pages)

27/05/2011

Director's details changed for Mr Hugh Barnabas Crossley on 2011-05-27

View PDF (2 pages)

08/02/2011

Resolutions

View PDF (50 pages)

08/02/2011

Resolutions

View PDF (0 pages)

06/01/2011

Statement of capital following an allotment of shares on 2010-11-29

View PDF (8 pages)

30/12/2010

Statement of company's objects

View PDF (2 pages)

06/12/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (5 pages)

27/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (33 pages)

02/07/2010

Termination of appointment of John Harris as a director

View PDF (1 pages)

04/01/2010

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (8 pages)

23/11/2009

Director's details changed for Nicholas Parker on 2009-10-26

View PDF (2 pages)

23/11/2009

Director's details changed for Mr Keith John Maddin on 2009-10-26

View PDF (2 pages)

23/11/2009

Director's details changed for Mr Geoffrey Allan Jackson on 2009-10-26

View PDF (2 pages)

23/11/2009

Director's details changed for John David Harris on 2009-10-26

View PDF (2 pages)

23/11/2009

Director's details changed for Mr Hugh Barnabas Crossley on 2009-10-26

View PDF (2 pages)

23/11/2009

Secretary's details changed for Mr Hugh Barnabas Crossley on 2009-10-26

View PDF (1 pages)

07/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (35 pages)

19/12/2008

Miscellaneous

View PDF (1 pages)

19/12/2008

Miscellaneous

View PDF (1 pages)

21/10/2008

Return made up to 19/10/08; full list of members

View PDF (6 pages)

17/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (31 pages)

25/10/2007

Return made up to 19/10/07; full list of members

View PDF (4 pages)

31/05/2007

Registered office changed on 31/05/07 from: boundary house, 91-93 charterhouse street, london, middlesex EC1N 6HR

View PDF (1 pages)

13/04/2007

Registered office changed on 13/04/07 from: boundary house, 91-93 charterhouse street, london, EC1M 6HR

View PDF (1 pages)

27/03/2007

Secretary resigned

View PDF (1 pages)

27/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

27/03/2007

Ad 19/03/07--------- £ si [email protected]=27 £ ic 971/998

View PDF (2 pages)

15/03/2007

Registered office changed on 15/03/07 from: 7 st jamess street, london, SW1A 1EE

View PDF (1 pages)

01/03/2007

Ad 19/02/07--------- £ si [email protected]=27 £ ic 944/971

View PDF (2 pages)

01/03/2007

Ad 12/02/07--------- £ si [email protected]=27 £ ic 917/944

View PDF (2 pages)

01/03/2007

Ad 12/02/07--------- £ si [email protected]=27 £ ic 890/917

View PDF (2 pages)

01/03/2007

Ad 12/02/07--------- £ si [email protected]=888 £ ic 2/890

View PDF (2 pages)

01/03/2007

New director appointed

View PDF (2 pages)

01/03/2007

New director appointed

View PDF (3 pages)

01/03/2007

New director appointed

View PDF (4 pages)

01/03/2007

Nc inc already adjusted 12/02/07

View PDF (1 pages)

01/03/2007

S-div 12/02/07

View PDF (2 pages)

01/03/2007

Resolutions

View PDF (0 pages)

01/03/2007

Resolutions

View PDF (0 pages)

01/03/2007

Resolutions

View PDF (0 pages)

01/03/2007

Resolutions

View PDF (38 pages)

22/12/2006

Director resigned

View PDF (1 pages)

22/12/2006

Secretary resigned

View PDF (1 pages)

22/12/2006

New director appointed

View PDF (5 pages)

22/12/2006

New secretary appointed

View PDF (2 pages)

22/12/2006

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

21/12/2006

Resolutions

View PDF (0 pages)

21/12/2006

Resolutions

View PDF (0 pages)

21/12/2006

Resolutions

View PDF (0 pages)

21/12/2006

Resolutions

View PDF (0 pages)

21/12/2006

Resolutions

View PDF (0 pages)

21/12/2006

Resolutions

View PDF (0 pages)

21/12/2006

Resolutions

View PDF (1 pages)

18/12/2006

Registered office changed on 18/12/06 from: level 1, exchange house primrose street london EC2A 2HS

View PDF (1 pages)

12/12/2006

Certificate of change of name

View PDF (2 pages)

19/10/2006

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EQUITIX HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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	06/02/2017 - Present	281
Crossley, Hugh Barnabas	Director	19/03/2007 - Present	268
Bhuwania, Achal Prakash	Director	01/10/2019 - Present	186
Berkeley, Belinda Jane	Director	22/02/2021 - 23/12/2022	29
Roughton, Peter Sandor	Director	01/10/2019 - Present	83

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Turnover:

No. of employees:

Description

About EQUITIX HOLDINGS LTD

EQUITIX HOLDINGS LTD is an(a) Active company incorporated on 19/10/2006 with the registered office located at 3rd Floor, South Building,, 200 Aldersgate Street, London EC1A 4HD. There are currently 8 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 HOLDINGS LTD?

EQUITIX HOLDINGS LTD is currently Active. It was registered on 19/10/2006 .

Where is EQUITIX HOLDINGS LTD located?

EQUITIX HOLDINGS LTD is registered at 3rd Floor, South Building,, 200 Aldersgate Street, London EC1A 4HD.

What does EQUITIX HOLDINGS LTD do?

EQUITIX HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EQUITIX HOLDINGS LTD?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-07 with no updates.