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Equitix (Howden House) Holdings Limited
Adresa
Sevendale House 3rd Floor Suite 6C
5-7 Dale Street
Manchester
M1 1JB
VAT ID (DIČ) no VAT ID available
Company No. 14042764 Show on Companies House
Accountssmall

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Equitix Infrastructure 3 Limited Status: Active Notified: 12/04/2022 Companies House Number: 08778370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Clarke, Emma Margaret 5-7 Dale Street, Manchester, United Kingdom Status: Active Notified: 12/04/2022 Role: Secretary
    Duck, Andrew Neil 5-7 Dale Street, Manchester, United Kingdom Status: Active Notified: 12/04/2022 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Springett, Patricia 5-7 Dale Street, Manchester, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Assistant Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Equitix (Howden House) Midco Limited Status: Active Notified: 13/04/2022 Companies House Number: 14044169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Equitix (Howden House) Limited Status: Ceased Notified: 21/04/2022 Ceased: 21/04/2022 Companies House Number: 03686944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •