EQUITIX (HOWDEN HOUSE) MIDCO LIMITED
Overview
| Company Name | EQUITIX (HOWDEN HOUSE) MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14044169 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (HOWDEN HOUSE) MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EQUITIX (HOWDEN HOUSE) MIDCO LIMITED located?
| Registered Office Address | Sevendale House 3rd Floor Suite 6c 5-7 Dale Street M1 1JB Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUITIX (HOWDEN HOUSE) MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EQUITIX (HOWDEN HOUSE) MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2024 |
| Overdue | No |
What are the latest filings for EQUITIX (HOWDEN HOUSE) MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 17 pages | AA | ||||||||||||||||||
Appointment of Lauren Brown as a secretary on Dec 06, 2024 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Emma Margaret Clarke as a secretary on Dec 06, 2024 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Patricia Springett as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a small company made up to Sep 30, 2023 | 17 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 12, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Sep 30, 2022 | 19 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Apr 30, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Apr 12, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Registration of charge 140441690001, created on Apr 26, 2022 | 25 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital on Apr 22, 2022
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Apr 21, 2022
| 3 pages | SH01 | ||||||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||||||
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Who are the officers of EQUITIX (HOWDEN HOUSE) MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Lauren | Secretary | 200 Aldersgate Street EC1A 4HD London Third Floor, South Building United Kingdom | 330557070001 | |||||||
| DUCK, Andrew Neil | Director | Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House 3rd Floor United Kingdom | United Kingdom | British | Director | 257809290001 | ||||
| SPRINGETT, Patricia | Director | Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House 3rd Floor United Kingdom | United Kingdom | Spanish | Assistant Manager | 316974590001 | ||||
| CLARKE, Emma Margaret | Secretary | Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House 3rd Floor United Kingdom | 294738520001 |
Who are the persons with significant control of EQUITIX (HOWDEN HOUSE) MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equitix (Howden House) Holdings Limited | Apr 13, 2022 | Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House 3rd Floor United Kingdom | No | ||||||||||
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Natures of Control
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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