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EQUITIX (HOWDEN HOUSE) HOLDINGS LIMITED

EQUITIX (HOWDEN HOUSE) HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEQUITIX (HOWDEN HOUSE) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14042764
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EQUITIX (HOWDEN HOUSE) HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EQUITIX (HOWDEN HOUSE) HOLDINGS LIMITED located?

    Registered Office Address
    Sevendale House 3rd Floor Suite 6c
    5-7 Dale Street
    M1 1JB Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUITIX (HOWDEN HOUSE) HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for EQUITIX (HOWDEN HOUSE) HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for EQUITIX (HOWDEN HOUSE) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Emma Margaret Clarke as a secretary on Dec 06, 2024

    		1 pagesTM02

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2024

    		17 pagesAA

    Appointment of Lauren Brown as a secretary on Dec 06, 2024

    		2 pagesAP03

    Appointment of Patricia Springett as a director on Oct 01, 2024

    		2 pagesAP01

    Accounts for a small company made up to Sep 30, 2023

    		17 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		18 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Sep 30, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 11, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    175, 177 and 180 of companies act 2006/ auth to vote 21/04/2022
    		RES13

    Statement of capital on Apr 22, 2022

    • Capital: GBP 1,002
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 21/04/2022
    		RES13

    Statement of capital following an allotment of shares on Apr 21, 2022

    • Capital: GBP 1,002
    		3 pagesSH01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2022

    Statement of capital on Apr 12, 2022

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of EQUITIX (HOWDEN HOUSE) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Lauren
    200 Aldersgate Street
    EC1A 4HD London
    Third Floor, South Building
    United Kingdom
    		Secretary
    200 Aldersgate Street
    EC1A 4HD London
    Third Floor, South Building
    United Kingdom
    		330525270001
    DUCK, Andrew Neil
    Suite 6c
    5-7 Dale Street
    M1 1JB Manchester
    Sevendale House 3rd Floor
    United Kingdom
    		Director
    Suite 6c
    5-7 Dale Street
    M1 1JB Manchester
    Sevendale House 3rd Floor
    United Kingdom
    		United KingdomBritishDirector257809290001
    SPRINGETT, Patricia
    Suite 6c
    5-7 Dale Street
    M1 1JB Manchester
    Sevendale House 3rd Floor
    United Kingdom
    		Director
    Suite 6c
    5-7 Dale Street
    M1 1JB Manchester
    Sevendale House 3rd Floor
    United Kingdom
    		United KingdomSpanishAssistant Manager316974590001
    CLARKE, Emma Margaret
    Suite 6c
    5-7 Dale Street
    M1 1JB Manchester
    Sevendale House 3rd Floor
    United Kingdom
    		Secretary
    Suite 6c
    5-7 Dale Street
    M1 1JB Manchester
    Sevendale House 3rd Floor
    United Kingdom
    		294715750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUITIX (HOWDEN HOUSE) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    England
    		Apr 12, 2022
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08778370
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0