Menna Overview
Here’s a quick overview of EQUITIX HIGHWAYS 2B LIMITED 👀 — a London based business that started in 2018.
EQUITIX HIGHWAYS 2B LIMITED
- Company statusactive
- Company No11519741
- Age7 years 11 months Incorporated 15 August 2018
- Officers3
Address
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
EQUITIX HIGHWAYS 2B LIMITED is an active company incorporated on 15 August 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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
Change Corporate Secretary Company With Change Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 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
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 09 Mar 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
Confirmation Statement With No Updates
3 Years Ago on 19 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Aug 2021
Mortgage Satisfy Charge Full
5 Years Ago on 22 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 22 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Apr 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 2 Limited | 15 Aug 2018 |
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Sign UpMenna Overview
Here’s a quick overview of EQUITIX HIGHWAYS 2B LIMITED 👀 — a London based business that started in 2018.