Menna Overview
Here’s a quick overview of EQUITIX GIRAFFE HOLDCO LIMITED 👀 — a Nottingham, England based business that started in 2018.
EQUITIX GIRAFFE HOLDCO LIMITED
- Company statusactive
- Company No11738394
- Age7 years 7 months Incorporated 21 December 2018
- Officers3
Address
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY, England
EQUITIX GIRAFFE HOLDCO LIMITED is an active company incorporated on 21 December 2018 and based in Nottingham, England, 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 20 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 20 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 15 Jan 2026
Termination Secretary Company With Name Termination Date
8 Months Ago on 13 Nov 2025
Appoint Corporate Secretary Company With Name Date
8 Months Ago on 13 Nov 2025
Accounts With Accounts Type Group
10 Months Ago on 29 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 11 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 11 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 28 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 25 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Nov 2025 | |
| ANDREW, Edmund George | director | Jan 1987 | 01 Feb 2022 |
| BONNER, Matthew David | director | Sep 1999 | 26 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitix Infrastructure 5a Limited | 21 Dec 2018 |
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Sign UpMenna Overview
Here’s a quick overview of EQUITIX GIRAFFE HOLDCO LIMITED 👀 — a Nottingham, England based business that started in 2018.