EQUITIX (HOWDEN HOUSE) LIMITED
SEVENDALE HOUSE 3RD FLOOR, SUITE 6C, 5-7 DALE STREET, MANCHESTER M1 1JB- Active
- Private Limited Company
- Company No. 03686944
- Last Updated: 01 Mar 2024
Company Profile
EQUITIX (HOWDEN HOUSE) LIMITED was incorporated on Tuesday, December 22, 1998 as a Private Limited Company with registered address in MANCHESTER. EQUITIX (HOWDEN HOUSE) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 10 months and 23 days.
| Name | EQUITIX (HOWDEN HOUSE) LIMITED |
|---|---|
| Company number | 03686944 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEVENDALE HOUSE 3RD FLOOR, SUITE 6C 5-7 DALE STREET MANCHESTER M1 1JB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Equitix (Howden House) Midco Limited 5-7 Dale Street, M1 1JB |
Dates: Thursday, April 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Equitix (Howden House) Holdings Limited 5-7 Dale Street, M1 1JB |
Dates: Thursday, April 21, 2022 - Thursday, April 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Equitix Fund Iii Lp 10- 11 Charterhouse Square, EC1M 6EH |
Dates: Monday, May 1, 2017 - Monday, May 1, 2017
ownership of shares 75 to 100 percent
|
| Equitix Infrastructure 3 Limited 200 Aldersgate Street, EC1A 4HD |
Dates: Wednesday, April 6, 2016 - Thursday, April 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| EQUITIX (HOWDEN HOUSE) LIMITED | 22 Dec 1998 |
| L R (SHEFFIELD PFI) LIMITED | 21 Nov 2014 |