EQUITIX HS1 HOLDINGS 3 LIMITED: Filings

  • Overview

    Company NameEQUITIX HS1 HOLDINGS 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10849335
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EQUITIX HS1 HOLDINGS 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 05, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Sion Laurence Jones on Dec 14, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    34 pagesAA

    Secretary's details changed for Csc Fiduciary Services (Uk) Limited on Jul 21, 2025

    1 pagesCH04

    Confirmation statement made on Jul 05, 2025 with no updates

    3 pagesCS01

    Director's details changed for Ms Amanda Vanderneth Leness on Sep 07, 2023

    2 pagesCH01

    Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on Dec 09, 2024

    1 pagesCH04

    Full accounts made up to Dec 31, 2023

    34 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01

    Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on Oct 05, 2023

    2 pagesAP04

    Full accounts made up to Dec 31, 2022

    32 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    3 pagesCS01

    Cessation of Equitix Infrastructure 4 Limited as a person with significant control on Oct 26, 2020

    1 pagesPSC07

    Cessation of Equitix Ma Infrastructure Limited as a person with significant control on Oct 26, 2020

    1 pagesPSC07

    Notification of Equitix Ma 4 Capital Eurobond Limited as a person with significant control on Oct 26, 2020

    2 pagesPSC02

    Full accounts made up to Dec 31, 2021

    32 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    32 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Full accounts made up to Dec 31, 2019

    25 pagesAA

    Confirmation statement made on Oct 26, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Jul 03, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on Mar 10, 2020

    1 pagesAD01

    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.
    • license: CC0