Menna Overview
Here’s a quick overview of EQUITIX HIGHWAYS LTD 👀 — a London based business that started in 2010.
EQUITIX HIGHWAYS LTD
- Company statusactive
- Company No07119938
- Age16 years 6 months Incorporated 8 January 2010
- Officers3
Address
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
EQUITIX HIGHWAYS LTD is an active company incorporated on 8 January 2010 and based in London, England. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
1 Year Ago on 21 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 24 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | corporate secretary | 05 Oct 2023 | |
| GILLESPIE, Robert Alistair Martin | director | Jul 1990 | 31 Mar 2023 |
| HILL, Liam David | director | Jun 1990 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitix Capital Eurobond Ltd | 06 Apr 2016 |
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Here’s a quick overview of EQUITIX HIGHWAYS LTD 👀 — a London based business that started in 2010.