Equitix (Howden House) Midco Limited

14044169

active

Private Limited Company

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, 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

Mrs Patricia Springett

director · Since 01/10/2024

ASSISTANT MANAGER

SPANISH · UNITED KINGDOM · Age 43

Also on 57 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

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