Equitix (Redcar & Cleveland) Holdings Limited
06445780
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/10/2024
full
Next accounts due
31/07/2026
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
Industry
Officers
director · Since 31/03/2026
BRITISH · UNITED KINGDOM · Age 40
Also on 1 other board
corporate secretary · Since 30/04/2026
Reg: 06904246
Also on 385 other boards
Former
corporate director · Resigned 05/12/2007
corporate secretary · Resigned 05/12/2007
director · Resigned 06/12/2010
director · Resigned 09/05/2011
director · Resigned 09/05/2011
secretary · Resigned 26/06/2013
director · Resigned 29/01/2018
director · Resigned 29/06/2018
secretary · Resigned 16/04/2025
director · Resigned 31/03/2026
director · Resigned 31/03/2026
secretary · Resigned 30/04/2026
Persons with Significant Control
Equitix Fund Vii Holdco D2 Limited
3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD
Reg: Fc042204 · Companies House · Limited By Shares
Notified 30/03/2026
Former PSCs
Sir Robert Mcalpine Capital Ventures Limited
Ceased 27/08/2021
Sir Robert Mcalpine Capital Ventures (Holdings) Limited
Ceased 30/03/2026
Charges1 outstanding
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE) AS TRUSTEE FOR ITSELF
Change History
CONCEPT HOUSE
Active
WD4 8UD
KINGS LANGLEY
SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED
Private Limited Company