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Equitix (Howden House) Midco Limited
14044169
active
ltd
england wales
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 companiesOfficers
Mr Andrew Neil Duck
director · Since 13/04/2022
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 (Howden House) Holdings Limited
75–100% shares
75–100% votes
Appoint directors
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
2026-07-28Active
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
officer appointed → EQUITIX MANAGEMENT SERVICES LIMITED
2026-07-28officer appointed → DUCK, Andrew Neil
2026-07-28