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Equitix Holdings Ltd

05972500

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR, SOUTH BUILDING,, LONDON, EC1A 4HD
Incorporated 19/10/2006

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Hugh Barnabas Crossley

director · Since 19/03/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Sion Laurence Jones

director · Since 06/02/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 25 other boards

Mr Sean Andrew Cã”Te

director · Since 13/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Peter Sandor Roughton

director · Since 01/10/2019

LAWYER

BRITISH · ENGLAND · Age 48

Also on 72 other boards

Mr Achal Prakash Bhuwania

director · Since 01/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 17 other boards

Ms Ffion Lowri Boshell

director · Since 27/09/2021

CFO

BRITISH · ENGLAND · Age 49

Also on 89 other boards

Mr Paul Richard Winters

director · Since 27/09/2023

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Edward Faulkner

secretary · Since 27/09/2023

Persons with Significant Control

Pace Bidco Limited

75–100% shares

200, Aldersgate Street, London, EC1A 4HD

Reg: 09213529 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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THE ROYAL BANK OF SCOTLAND PLC

Created 10/07/2017Registered 14/07/2017Satisfied 21/12/2018
Charge
satisfied

TETRAGON FINANCIAL GROUP MASTER FUND LIMITED

Created 13/02/2015Registered 23/02/2015Satisfied 20/07/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/2015Registered 19/02/2015Satisfied 20/07/2017