EQUITIX MA 21 HOLDCO LIMITED

Key Data

Status

Active

Company No.

FC040431

Incorporation date

10/09/2020

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 04/04/2023)

18/04/2026

Full accounts made up to 2024-12-31

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24/04/2025

Full accounts made up to 2023-12-31

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16/12/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

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10/12/2024

Appointment of Ms Ffion Lowri Boshell as a director on 2023-04-11

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10/12/2024

Appointment of David John Harding as a director on 2023-04-11

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10/12/2024

Termination of appointment of Rosemary Lucy Jude Deeley as a director on 2023-04-11

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10/12/2024

Termination of appointment of Hugh Barnabas Crossley as a director on 2023-04-11

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10/12/2024

Termination of appointment of Sion Laurence Jones as a director on 2023-04-11

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20/09/2024

Secretary's details changed for Csc Fund Services (Guernsey) Limited on 2024-06-10

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13/08/2024

Secretary's details changed for Intertrust Fund Services (Guernsey) Limited on 2024-07-01

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28/06/2024

Details changed for an overseas company - Martello Court Admiral Park, St. Peter Port, GY1 3HB, Guernsey

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27/04/2023

Details changed for a UK establishment - BR025543 Name Change Equitix ma spring holdco LIMITED,2020-09-10

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04/04/2023

Appointment at registration for BR025543 - person authorised to represent, Crossley Hugh Barnabas 3rd Floor South Building London United Kingdomec1a 4Hd

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04/04/2023

Appointment at registration for BR025543 - person authorised to represent, Jones Sion Laurence 3rd Floor South Building London United Kingdomec1a 4Hd

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04/04/2023

Appointment at registration for BR025543 - person authorised to represent, Deeley Rosemary Lucy Jude 3rd Floor South Building London United Kingdomec1a 4Hd

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04/04/2023

Appointment at registration for BR025543 - person authorised to accept service, Crossley Hugh Barnabas Equitix Ma 21 Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd

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04/04/2023

Appointment at registration for BR025543 - person authorised to accept service, Jones Sion Laurence Equitix Ma 21 Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd

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04/04/2023

Appointment at registration for BR025543 - person authorised to accept service, Deeley Rosemary Lucy Jude Equitix Ma 21 Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd

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04/04/2023

Registration of a UK establishment of an overseas company

View PDF (54 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

31/12/2023

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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	04/04/2023 - 11/04/2023	281
Crossley, Hugh Barnabas	Director	04/04/2023 - 11/04/2023	268
Harding, David John	Director	11/04/2023 - Present	127
Deeley, Rosemary Lucy Jude	Director	04/04/2023 - 11/04/2023	83
Boshell, Ffion Lowri	Director	11/04/2023 - Present	39

Persons with Significant Control

No PSC data available.

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

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

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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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Description

About EQUITIX MA 21 HOLDCO LIMITED

EQUITIX MA 21 HOLDCO LIMITED is an(a) Active company incorporated on 10/09/2020 with the registered office located at Plaza House Third Floor, Elizabeth Avenue, St. Peter Port GY1 2HU. 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 MA 21 HOLDCO LIMITED?

EQUITIX MA 21 HOLDCO LIMITED is currently Active. It was registered on 10/09/2020 .

Where is EQUITIX MA 21 HOLDCO LIMITED located?

EQUITIX MA 21 HOLDCO LIMITED is registered at Plaza House Third Floor, Elizabeth Avenue, St. Peter Port GY1 2HU.

What is the latest filing for EQUITIX MA 21 HOLDCO LIMITED?

The latest filing was on 18/04/2026: Full accounts made up to 2024-12-31.