EQUITIX COLLACOTT HOLDCO LIMITED
LONDON EQUITIX UK SOLAR HOLDCO LIMITED AGHOCO 1421 LIMITED

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Company number 10207955
Status Active
Incorporation Date 31 May 2016
Company Type Private Limited Company
Address WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 102079550001, created on 1 February 2017. The most likely internet sites of EQUITIX COLLACOTT HOLDCO LIMITED are www.equitixcollacottholdco.co.uk, and www.equitix-collacott-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equitix Collacott Holdco Limited is a Private Limited Company. The company registration number is 10207955. Equitix Collacott Holdco Limited has been working since 31 May 2016. The present status of the company is Active. The registered address of Equitix Collacott Holdco Limited is Welken House 10 11 Charterhouse Square London United Kingdom Ec1m 6eh. . BHUWANIA, Achal Prakash is a Director of the company. HARDING, David John is a Director of the company. KNIGHT, Richard Daniel is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BHUWANIA, Achal Prakash
Appointed Date: 14 June 2016
46 years old
Director
HARDING, David John
Appointed Date: 14 June 2016
45 years old
Director
KNIGHT, Richard Daniel
Appointed Date: 14 June 2016
51 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 14 July 2016
Appointed Date: 31 May 2016
Director
HART, Roger
Resigned: 14 June 2016
Appointed Date: 31 May 2016
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 14 July 2016
Appointed Date: 31 May 2016
Director
INHOCO FORMATIONS LIMITED
Resigned: 14 June 2016
Appointed Date: 31 May 2016

Persons With Significant Control

Equitix Fund Iv Lp
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

EQUITIX COLLACOTT HOLDCO LIMITED Events

24 Feb 2017
Memorandum and Articles of Association
24 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2017
Registration of charge 102079550001, created on 1 February 2017
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
07 Dec 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
...
... and 6 more events
14 Jul 2016
Termination of appointment of a G Secretarial Limited as a director on 14 July 2016
14 Jul 2016
Appointment of Mr Achal Prakash Bhuwania as a director on 14 June 2016
14 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-27
14 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-14
31 May 2016
Incorporation
Statement of capital on 2016-05-31
  • GBP 1

EQUITIX COLLACOTT HOLDCO LIMITED Charges

1 February 2017
Charge code 1020 7955 0001
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: None…

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