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Nom

Equitix (Howden House) Holdings Limited
Adresse
Sevendale House 3rd Floor Suite 6C
5-7 Dale Street
Manchester
M1 1JB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14042764 Show on Companies House
Accountssmall

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: 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: Spanish

    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
    •