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Equitix (Howden House) Limited

03686944

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SEVENDALE HOUSE 3RD FLOOR, SUITE 6C, MANCHESTER, M1 1JB
Incorporated 22/12/1998

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Andrew Neil Duck

director · Since 30/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 43 other boards

Mrs Patricia Springett

director · Since 01/10/2024

ASSISTANT MANAGER

SPANISH · UNITED KINGDOM · Age 43

Also on 57 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Persons with Significant Control

Equitix (Howden House) Midco Limited

75–100% shares
75–100% votes
Appoint directors

Sevendale House 3rd Floor Suite 6c, 5-7 Dale Street, Manchester, M1 1JB

Reg: 14044169 · Companies House · Private Limited Company

Notified 21/04/2022

Former PSCs

Equitix Infrastructure 3 Limited

Ceased 21/04/2022

Equitix Fund Iii Lp

Ceased 01/05/2017

Equitix (Howden House) Holdings Limited

Ceased 21/04/2022

Charges1 outstanding

Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 26/04/2022Registered 28/04/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 01/08/2014Registered 05/08/2014Satisfied 28/04/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/10/2003Registered 07/11/2003Satisfied 05/08/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/10/2003Registered 07/11/2003Satisfied 05/08/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/10/2003Registered 07/11/2003Satisfied 05/08/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/10/2003Registered 07/11/2003Satisfied 05/08/2014
charge
satisfied

ABBEY NATIONAL TREASURY SERVICIES PLC AS AGENT AND TRUSTEE FOR ITSELF ANDEACH OF THE FINANCE PA

Created 30/04/2001Registered 14/05/2001Satisfied 12/12/2003
charge
satisfied

ABBEY NATIONAL FINANCIAL PRODUCTS

Created 30/04/2001Registered 14/05/2001Satisfied 12/12/2003
charge
satisfied

ABBEY NATIONAL FINANCIAL PRODUCTS

Created 25/05/1999Registered 04/06/1999Satisfied 12/12/2003
charge
satisfied

ROBERT FLEMING & CO LIMITED

Created 25/05/1999Registered 04/06/1999Satisfied 02/10/2002