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Equitix (Howden House) Holdings Limited
14042764
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Sevendale House 3rd Floor Suite 6c, 5-7 Dale Street, Manchester, M1 1JB
Incorporated 12/04/2022
Compliance
Last accounts
30/09/2025
small
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 11/04/2026
Due 25/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Andrew Neil Duck
director · Since 12/04/2022
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 43 other boards
Ms Stephanie Henrietta Louise Boyle
director · Since 01/09/2026
BRITISH · UNITED KINGDOM
Equitix Management Services Limited
corporate secretary · Since 01/11/2025
Reg: 06904246
Also on 385 other boards
Former
Emma Margaret Clarke
secretary · Resigned 06/12/2024
Lauren Brown
secretary · Resigned 01/11/2025
Mrs Patricia Springett
director · Resigned 03/07/2026
Patricia Springett
director · Resigned 03/07/2026
Persons with Significant Control
Equitix Infrastructure 3 Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 08778370 · Companies House · Corporate
Notified 12/04/2022
Change History
officer appointed → EQUITIX MANAGEMENT SERVICES LIMITED
2026-07-28officer appointed → DUCK, Andrew Neil
2026-07-28status → active
2026-07-28Active
type → ltd
2026-07-28Private Limited Company
address line1 → Sevendale House 3rd Floor Suite 6c
2026-07-28SEVENDALE HOUSE 3RD FLOOR SUITE 6C
post town → Manchester
2026-07-28MANCHESTER