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Name

Equitix (Howden House) Limited

Address
Sevendale House
Floor 3, Suite 6C
5-7 Dale Street
Manchester
M1 1JB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 February 2019
Company No. 03686944 Show on Companies House
Accountssmall
last accounts made up to 30 September 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • L R (Sheffield PFI) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Equitix (Howden House) Midco Limited Status: Active Notified: 21/04/2022 Companies House Number: 14044169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Equitix (Howden House) Holdings Limited Status: Ceased Notified: 21/04/2022 Ceased: 21/04/2022 Companies House Number: 14042764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Equitix Fund Iii Lp Status: Ceased Notified: 01/05/2017 Ceased: 01/05/2017 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Equitix Infrastructure 3 Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2022 Companies House Number: 08778370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Clarke, Emma Margaret 5-7 Dale Street, Manchester, England Status: Active Notified: 30/09/2018 Role: Secretary
    Duck, Andrew Neil 5-7 Dale Street, Manchester, England Status: Active Notified: 30/04/2019 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Springett, Patricia 5-7 Dale Street, Manchester, England Status: Active Notified: 01/10/2024 Occupation: Assistant Manager Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Thakrar, Amit Rishi Jaysukh London, England Status: Ceased Notified: 30/09/2018 Ceased: 15/10/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British