EQUITIX KNIGHT HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
EQUITIX KNIGHT HOLDCO LIMITED
COMPANY NUMBER
11762561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/01/2019
(5 years and 11 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX INFRASTRUCTURE 5A LIMITED | Active - Accounts Filed | View Report |
| EQUITIX KNIGHT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| EQUITIX KNIGHT FINCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
Credit Risk Overview
Want to learn more about EQUITIX KNIGHT HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUITIX KNIGHT HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX KNIGHT HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2022 - Present (2 years and 5 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 59 Past: 2 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 74 Past: 0 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 148 Past: 13 |
View Report |
|
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED 05/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
| 09/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (931435351) Appointed |
| 20/09/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 26/07/2022 | Achal Prakash Bhuwania (920295239) has left the board |
| 08/07/2022 | New Board Member Jemma Louise Sherman (927543553) Appointed |
| 01/07/2022 | New Board Member Jemma Sherman (929726269) Appointed |
| 01/07/2022 | New Board Member Edmund George Andrew (929208925) Appointed |
| 01/07/2022 | Achal Prakash Bhuwania (920295239) has left the board |
| 01/07/2022 | Ffion Boshell (928815109) has left the board |
| 16/06/2022 | New Board Member Achal Prakash Bhuwania (920295239) Appointed |
| 04/11/2021 | Jonathan Charles Smith (925369726) has left the board |
| 04/11/2021 | New Board Member Ffion Boshell (928815109) Appointed |
| 04/11/2021 | Jonathan Charles Smith (925369726) has left the board |
| 04/11/2021 | New Board Member Ffion Boshell (928815109) Appointed |
| 17/10/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 12/03/2020 | Change in Reg. Office |
| 26/01/2020 | New Confirmation Statement filed |
| 18/02/2019 | Achal Prakash Bhuwania (925369728) has left the board |
| 18/02/2019 | New Board Member Achal Prakash Bhuwania (920295239) Appointed |
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