EQUITIX HOLDINGS LTD
LONDON PRECIS (2657) LIMITED

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Company number 05972500
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Appointment of Mr Sion Laurence Jones as a director on 6 February 2017; Termination of appointment of Hugh Barnabas Crossley as a secretary on 26 September 2016. The most likely internet sites of EQUITIX HOLDINGS LTD are www.equitixholdings.co.uk, and www.equitix-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 Holdings Ltd is a Private Limited Company. The company registration number is 05972500. Equitix Holdings Ltd has been working since 19 October 2006. The present status of the company is Active. The registered address of Equitix Holdings Ltd is 10 11 Charterhouse Square London Ec1m 6eh. . ROUGHTON, Peter Sandor is a Secretary of the company. CROSSLEY, Hugh Barnabas is a Director of the company. DEAR, Patrick Giles Gauntlet is a Director of the company. JACKSON, Geoffrey Allan is a Director of the company. JONES, Sion Laurence is a Director of the company. PARKER, Nicholas is a Director of the company. SMITH, Jonathan Charles is a Director of the company. Secretary CROSSLEY, Hugh Barnabas has been resigned. Secretary SMALL, Lawrence Joseph has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director HARRIS, John David has been resigned. Director MADDIN, Keith John has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROUGHTON, Peter Sandor
Appointed Date: 26 September 2016
Director
CROSSLEY, Hugh Barnabas
Appointed Date: 19 March 2007
52 years old
Director
DEAR, Patrick Giles Gauntlet
Appointed Date: 02 February 2015
64 years old
Director
JACKSON, Geoffrey Allan
Appointed Date: 12 February 2007
70 years old
Director
JONES, Sion Laurence
Appointed Date: 06 February 2017
51 years old
Director
PARKER, Nicholas
Appointed Date: 19 February 2007
56 years old
Director
SMITH, Jonathan Charles
Appointed Date: 27 January 2015
45 years old

Resigned Directors

Secretary
CROSSLEY, Hugh Barnabas
Resigned: 26 September 2016
Appointed Date: 19 March 2007
Secretary
SMALL, Lawrence Joseph
Resigned: 19 March 2007
Appointed Date: 12 December 2006
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 12 December 2006
Appointed Date: 19 October 2006
Director
HARRIS, John David
Resigned: 01 June 2010
Appointed Date: 12 February 2007
60 years old
Director
MADDIN, Keith John
Resigned: 30 January 2015
Appointed Date: 12 December 2006
63 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 12 December 2006
Appointed Date: 19 October 2006

Persons With Significant Control

Pace Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUITIX HOLDINGS LTD Events

14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
09 Feb 2017
Appointment of Mr Sion Laurence Jones as a director on 6 February 2017
03 Oct 2016
Termination of appointment of Hugh Barnabas Crossley as a secretary on 26 September 2016
03 Oct 2016
Appointment of Mr Peter Sandor Roughton as a secretary on 26 September 2016
20 May 2016
Group of companies' accounts made up to 31 December 2015
...
... and 81 more events
21 Dec 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2006
Registered office changed on 18/12/06 from: level 1, exchange house primrose street london EC2A 2HS
12 Dec 2006
Company name changed precis (2657) LIMITED\certificate issued on 12/12/06
19 Oct 2006
Incorporation

EQUITIX HOLDINGS LTD Charges

13 February 2015
Charge code 0597 2500 0002
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Tetragon Financial Group Master Fund Limited
Description: Contains fixed charge…
13 February 2015
Charge code 0597 2500 0001
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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