Company information:
Equitix (Howden House) Limited (No: 03686944)
Address: SEVENDALE HOUSE 3RD FLOOR, SUITE 6C, 5-7 DALE STREET, MANCHESTER, M1 1JB, ENGLAND
Status: Active
Incorporated: 22-Dec-1998
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANDREW NEIL DUCK ( DOB: Nov-1975 From: Apr-2019 )
Current Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Sep-2018 )
Current Secretary: EMMA MARGARET CLARKE ( From: Sep-2018 )
Resigned Director: ANTHONY OLIVER BICKERSTAFF ( DOB: Jun-1964 From: Jul-2001 To: Mar-2002 )
Resigned Director: CITY EXECUTOR AND TRUSTEE COMPANY LIMITED ( From: Dec-1998 To: Dec-1998 )
Resigned Director: ROSEMARY LUCY JUDE DEELEY ( DOB: Nov-1984 From: Jan-2016 To: Apr-2019 )
Resigned Director: BRIAN WILLIAM HENDRY ( DOB: Jul-1944 From: May-1999 To: Apr-2000 )
Resigned Director: SION LAURENCE JONES ( DOB: Apr-1974 From: Oct-2014 To: Feb-2016 )
Resigned Director: CHRISTOPHER KING ( DOB: Jul-1966 From: Apr-2007 To: Aug-2009 )
Resigned Director: IAN MALCOLM LIVINGSTONE ( DOB: May-1962 From: Dec-1998 To: Apr-2007 )
Resigned Director: RICHARD JOHN LIVINGSTONE ( DOB: Nov-1964 From: Aug-2009 To: Oct-2014 )
Resigned Director: RICHARD NIGEL LUCK ( DOB: Sep-1960 From: Nov-2013 To: Oct-2014 )
Resigned Director: GAVIN WILLIAM MACKINLAY ( From: Oct-2014 To: Sep-2018 )
Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Sep-2018 To: Oct-2021 )
Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Sep-2018 To: Oct-2021 )
Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Sep-2018 To: Oct-2021 )
Resigned Director: DAVID DOUGLAS PERCIVAL WHITE ( DOB: Jun-1950 From: Apr-2000 To: Jul-2001 )
Resigned Secretary: CETC (NOMINEES) LIMITED ( From: Dec-1998 To: Dec-1998 )
Resigned Secretary: RICHARD NIGEL LUCK ( DOB: Sep-1960 From: Dec-1998 To: Oct-2014 )
Resigned Secretary: AMIT RISHI JAYSUKH THAKRAR ( From: Sep-2016 To: Sep-2018 )
Persons of Significant Control:
Equitix (Howden House) Midco Limited, Sevendale House 3rd Floor Suite 6c 5-7 Dale Street, Manchester, M1 1JB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-21)
Equitix Infrastructure 3 Limited, Sevendale House 3rd Floor Suite 6c 5-7 Dale Street, Manchester, M1 1JB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2022-04-21)
Equitix Fund Iii Lp, Welken House 10- 11 Charterhouse Square, London, EC1M 6EH, England: Ownership of shares – 75% or more (Notified: 2017-05-01, Ceased: 2017-05-01)
Equitix (Howden House) Holdings Limited, Sevendale House 3rd Floor Suite 6c 5-7 Dale Street, Manchester, M1 1JB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-21, Ceased: 2022-04-21)