EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED
LONDON INTERCEDE 2342 LIMITED

Hellopages » Greater London » Islington » EC1M 6EH

Company number 07125723
Status Active
Incorporation Date 14 January 2010
Company Type Private Limited Company
Address WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mr Jacobus Geytenbeek Du Plessis as a director on 25 January 2017; Termination of appointment of Daniel Colin Ward as a director on 25 January 2017; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED are www.equitixeducationcambridgeshireholdings.co.uk, and www.equitix-education-cambridgeshire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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 Education Cambridgeshire Holdings Limited is a Private Limited Company. The company registration number is 07125723. Equitix Education Cambridgeshire Holdings Limited has been working since 14 January 2010. The present status of the company is Active. The registered address of Equitix Education Cambridgeshire Holdings Limited is Welken House 10 11 Charterhouse Square London Ec1m 6eh. . DU PLESSIS, Jacobus Geytenbeek is a Director of the company. HARDING, David John is a Director of the company. WOULD, Philip Arthur is a Director of the company. Director ASHWORTH, Luke Christopher has been resigned. Director BLANCHARD, David Graham has been resigned. Director HERRIOTT, Charles William Grant has been resigned. Director JACKSON, Geoffrey Allan has been resigned. Director KNIGHT, Richard Daniel has been resigned. Director PARKER, Nicholas Giles Burley has been resigned. Director ROSE, David has been resigned. Director WADDINGTON, Adam George has been resigned. Director WARD, Daniel Colin has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DU PLESSIS, Jacobus Geytenbeek
Appointed Date: 25 January 2017
48 years old
Director
HARDING, David John
Appointed Date: 20 July 2012
45 years old
Director
WOULD, Philip Arthur
Appointed Date: 05 June 2015
54 years old

Resigned Directors

Director
ASHWORTH, Luke Christopher
Resigned: 11 July 2014
Appointed Date: 09 May 2014
43 years old
Director
BLANCHARD, David Graham
Resigned: 11 August 2011
Appointed Date: 18 May 2010
58 years old
Director
HERRIOTT, Charles William Grant
Resigned: 30 April 2014
Appointed Date: 28 June 2013
39 years old
Director
JACKSON, Geoffrey Allan
Resigned: 20 July 2012
Appointed Date: 20 January 2010
71 years old
Director
KNIGHT, Richard Daniel
Resigned: 05 June 2015
Appointed Date: 20 July 2012
52 years old
Director
PARKER, Nicholas Giles Burley
Resigned: 20 July 2012
Appointed Date: 20 January 2010
56 years old
Director
ROSE, David
Resigned: 13 May 2010
Appointed Date: 20 January 2010
60 years old
Director
WADDINGTON, Adam George
Resigned: 28 June 2013
Appointed Date: 12 August 2011
51 years old
Director
WARD, Daniel Colin
Resigned: 25 January 2017
Appointed Date: 11 July 2014
43 years old
Director
YUILL, William George Henry
Resigned: 20 January 2010
Appointed Date: 14 January 2010
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 20 January 2010
Appointed Date: 14 January 2010
Director
MITRE SECRETARIES LIMITED
Resigned: 20 January 2010
Appointed Date: 14 January 2010

Persons With Significant Control

Equitix Education Limited
Notified on: 10 January 2017
Nature of control: Ownership of shares – 75% or more

EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED Events

02 Feb 2017
Appointment of Mr Jacobus Geytenbeek Du Plessis as a director on 25 January 2017
02 Feb 2017
Termination of appointment of Daniel Colin Ward as a director on 25 January 2017
25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 60,000
...
... and 42 more events
22 Jan 2010
Appointment of Mr Geoffrey Allan Jackson as a director
22 Jan 2010
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 22 January 2010
20 Jan 2010
Company name changed intercede 2342 LIMITED\certificate issued on 20/01/10
  • RES15 ‐ Change company name resolution on 2010-01-19
20 Jan 2010
Change of name notice
14 Jan 2010
Incorporation

EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED Charges

19 January 2016
Charge code 0712 5723 0002
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Gironzentrale (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
18 May 2010
Debenture
Delivered: 26 May 2010
Status: Satisfied on 20 January 2016
Persons entitled: Nationwide Building Society (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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