Equitix (Howden House) Midco Limited

14044169

active

ltd

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, 5-7 Dale Street, Manchester, M1 1JB

Incorporated 13/04/2022

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Neil Duck

director · Since 13/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 43 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Andrew Neil Duck

director · Since 13/04/2022

British · England · Age 50

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

Patricia Springett

director · Resigned 03/07/2026

Mrs Patricia Springett

director · Resigned 03/07/2026

Persons with Significant Control

Equitix (Howden House) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Sevendale House 3rd Floor, Suite 6c, Manchester, M1 1JB

Reg: 14042764 · Companies House · Limited By Shares

Notified 13/04/2022

Charges1 outstanding

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 26/04/2022Registered 28/04/2022

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → Sevendale House 3rd Floor Suite 6c

2026-07-28

SEVENDALE HOUSE 3RD FLOOR SUITE 6C

post town → Manchester

2026-07-28

MANCHESTER

officer appointed → EQUITIX MANAGEMENT SERVICES LIMITED

2026-07-28

officer appointed → DUCK, Andrew Neil

2026-07-28