EQUITIX HOLDINGS LTD

Overview

Company Name	EQUITIX HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05972500
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EQUITIX HOLDINGS LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EQUITIX HOLDINGS LTD located?

Registered Office Address	3rd Floor, South Building, 200 Aldersgate Street EC1A 4HD London England
Undeliverable Registered Office Address	No

What were the previous names of EQUITIX HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
PRECIS (2657) LIMITED	Oct 19, 2006	Oct 19, 2006

What are the latest accounts for EQUITIX HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EQUITIX HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2026
Next Confirmation Statement Due	Feb 21, 2026
Next Confirmation Statement Made Up To	Feb 07, 2025
Overdue	No

What are the latest filings for EQUITIX HOLDINGS LTD?

Filings
Date	Description	Document	Type
Oct 04, 2025	Group of companies' accounts made up to Dec 31, 2024	62 pages	AA

Feb 07, 2025	Confirmation statement made on Feb 07, 2025 with no updates	3 pages	CS01

Oct 05, 2024	Group of companies' accounts made up to Dec 31, 2023	58 pages	AA

Feb 07, 2024	Confirmation statement made on Feb 07, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Group of companies' accounts made up to Dec 31, 2022	72 pages	AA

Sep 27, 2023	Termination of appointment of Peter Sandor Roughton as a secretary on Sep 27, 2023	1 pages	TM02

Sep 27, 2023	Appointment of Mr Edward Faulkner as a secretary on Sep 27, 2023	2 pages	AP03

Sep 27, 2023	Appointment of Mr Paul Richard Winters as a director on Sep 27, 2023	2 pages	AP01

Feb 07, 2023	Confirmation statement made on Feb 07, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Termination of appointment of Belinda Jane Berkeley as a director on Dec 23, 2022	1 pages	TM01

Sep 22, 2022	Group of companies' accounts made up to Dec 31, 2021	62 pages	AA

Sep 08, 2022	Director's details changed for Mr Peter Sandor Roughton on Sep 08, 2022	2 pages	CH01

Aug 30, 2022	Termination of appointment of Geoffrey Allan Jackson as a director on Aug 15, 2022	1 pages	TM01

Mar 16, 2022	Confirmation statement made on Feb 07, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Group of companies' accounts made up to Dec 31, 2020	49 pages	AA

Oct 28, 2021	Director's details changed for Ms Ffion Boshell on Oct 28, 2021	2 pages	CH01

Oct 20, 2021	Termination of appointment of Jonathan Charles Smith as a director on Sep 27, 2021	1 pages	TM01

Oct 20, 2021	Appointment of Ms Ffion Boshell as a director on Sep 27, 2021	2 pages	AP01

Aug 05, 2021	Change of details for Pace Bidco Limited as a person with significant control on Mar 09, 2020	2 pages	PSC05

Apr 20, 2021	Confirmation statement made on Feb 07, 2021 with updates	5 pages	CS01

Feb 25, 2021	Appointment of Ms Belinda Jane Berkeley as a director on Feb 22, 2021	2 pages	AP01

Jan 20, 2021	Satisfaction of charge 059725000005 in full	1 pages	MR04

Jan 20, 2021	Satisfaction of charge 059725000004 in full	1 pages	MR04

Jan 14, 2021	Statement of capital following an allotment of shares on Nov 13, 2020 Capital: GBP 1,112.515	3 pages	SH01

Dec 01, 2020	Registration of charge 059725000005, created on Nov 24, 2020	23 pages	MR01

View All Filings

Who are the officers of EQUITIX HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAULKNER, Edward 200 Aldersgate Street EC1A 4HD London Third Floor, South Building United Kingdom	Sep 27, 2023		Secretary	200 Aldersgate Street EC1A 4HD London Third Floor, South Building United Kingdom				314020130001
BHUWANIA, Achal Prakash 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	Oct 01, 2019		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	United Kingdom	British	1979-2	202952390002
BOSHELL, Ffion Lowri 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom	Sep 27, 2021		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom	England	British	1976-12	289633620001
CROSSLEY, Hugh Barnabas 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	Mar 19, 2007		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	England	British	1973-3	174171760001
CÔTE, Sean Andrew 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	May 13, 2019		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	England	British	1965-11	259009020001
JONES, Sion Laurence 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	Feb 06, 2017		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	United Kingdom	British	1974-4	203223170001
ROUGHTON, Peter Sandor 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	Oct 01, 2019		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	England	British	1977-9	263047620010
WINTERS, Paul Richard 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	Sep 27, 2023		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	United Kingdom	British	1972-4	252298380001
CROSSLEY, Hugh Barnabas Charterhouse Square EC1M 6EH London 10-11 England	Mar 19, 2007	Sep 26, 2016	Secretary	Charterhouse Square EC1M 6EH London 10-11 England		British		107284040001
ROUGHTON, Peter Sandor 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	Sep 26, 2016	Sep 27, 2023	Secretary	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England				215426610001
SMALL, Lawrence Joseph 39 Clareville Grove SW7 5AU London	Dec 12, 2006	Mar 19, 2007	Secretary	39 Clareville Grove SW7 5AU London		British		113809080001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Oct 19, 2006	Dec 12, 2006	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
BERKELEY, Belinda Jane 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	Feb 22, 2021	Dec 23, 2022	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	England	British	1973-7	163274130001
DEAR, Patrick Giles Gauntlet Charterhouse Square EC1M 6EH London 10-11	Feb 02, 2015	Oct 01, 2018	Director	Charterhouse Square EC1M 6EH London 10-11	England	British	1961-6	195105440001
GRIFFITH, Reade Eugene Charterhouse Square EC1M 6EH London 10-11	Oct 01, 2018	May 13, 2019	Director	Charterhouse Square EC1M 6EH London 10-11	England	British	1965-4	251143700001
HARRIS, John David Boundary House 91-93 Charterhouse Street EC1M 6HR London	Feb 12, 2007	Jun 01, 2010	Director	Boundary House 91-93 Charterhouse Street EC1M 6HR London	England	British	1965-7	174333200001
JACKSON, Geoffrey Allan 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	Feb 12, 2007	Aug 15, 2022	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	United Kingdom	British	1954-12	79174450001
MADDIN, Keith John Charterhouse Square EC1M 6EH London 10-11 England	Dec 12, 2006	Jan 30, 2015	Director	Charterhouse Square EC1M 6EH London 10-11 England	United Kingdom	British	1962-6	99989310002
PARKER, Nicholas Charterhouse Square EC1M 6EH London 10-11 England	Feb 19, 2007	May 04, 2018	Director	Charterhouse Square EC1M 6EH London 10-11 England	England	British	1969-8	119163930002
SMITH, Jonathan Charles 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	Jan 27, 2015	Sep 27, 2021	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	England	British	1980-2	194675110001
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Oct 19, 2006	Dec 12, 2006	Director	Level 1 Exchange House Primrose Street EC2A 2HS London				77973430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQUITIX HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Pace Bidco Limited

Apr 06, 2016

Aldersgate Street

EC1A 4HD London

200

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09213529

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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