Menna Overview
Here’s a quick overview of EQUITIX (CATERHAM) HOLDCO LIMITED 👀 — a London based business that started in 2019.
EQUITIX (CATERHAM) HOLDCO LIMITED
- Company statusactive
- Company No12175734
- Age6 years 11 months Incorporated 27 August 2019
- Officers3
Address
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
EQUITIX (CATERHAM) HOLDCO LIMITED is an active company incorporated on 27 August 2019 and based in London, England. The company was registered 7 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)
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
Change Corporate Secretary Company With Change Date
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 16 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 21 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 07 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
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 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 07 May 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 23 Jan 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 27 Aug 2019
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 Ma 13 Capital Eurobond Limited | 27 Aug 2019 |
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Sign UpMenna Overview
Here’s a quick overview of EQUITIX (CATERHAM) HOLDCO LIMITED 👀 — a London based business that started in 2019.