EQUITIX STORAGE AND HANDLING 3 LIMITED - LONDON


Company Profile Company Filings

Overview

EQUITIX STORAGE AND HANDLING 3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EQUITIX STORAGE AND HANDLING 3 LIMITED was incorporated 11 years ago on 11/06/2013 and has the registered number: 08564958. The accounts status is FULL.

EQUITIX STORAGE AND HANDLING 3 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2022 09/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2013-06-11 UNTIL 2022-08-15 RESIGNED
MR JONATHAN CHARLES SMITH Feb 1980 British Director 2015-01-27 UNTIL 2021-10-25 RESIGNED
MR SION LAURENCE JONES Apr 1974 British Director 2018-03-26 UNTIL 2023-03-31 RESIGNED
MR BENJAMIN MATTHEW CASHIN Sep 1972 British Director 2013-06-11 UNTIL 2019-04-08 RESIGNED
MS FFION BOSHELL Dec 1976 British Director 2021-10-25 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Capital Eurobond 3 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUITIX HEALTHCARE (SURREY) LIMITED MANCHESTER UNITED KINGDOM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
EQUITIX HEALTHCARE (LANCASTER) LIMITED MANCHESTER UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
CHANCELLOR PARK MANAGEMENT COMPANY LIMITED OXFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
BOXWOOD LEISURE LIMITED CHORLEY ENGLAND Active SMALL 84110 - General public administration activities
BOXWOOD HOLDINGS LIMITED CHORLEY ENGLAND Active SMALL 70100 - Activities of head offices
BRECKLAND LEISURE LIMITED CHORLEY ENGLAND Active SMALL 84110 - General public administration activities
EQUITIX LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
EQUITIX FINANCE LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD MANCHESTER ENGLAND Active SMALL 70100 - Activities of head offices
EQUITIX EDUCATION (DERBYSHIRE) LTD MANCHESTER ENGLAND Active SMALL 64204 - Activities of distribution holding companies
EQUITIX NO. 1 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUITIX CAMBRIDGESHIRE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
EQUITIX HEALTHCARE 2 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EQUITIX BLUELIGHT 3 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED EDINBURGH SCOTLAND Active SMALL 66300 - Fund management activities
EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED EDINBURGH SCOTLAND Active SMALL 66300 - Fund management activities

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JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
KIMMERIDGE ENERGY MANAGEMENT LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
KAPPA SOLAR LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
TRITON KNOLL OFTO BIDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
TRITON KNOLL OFTO LIMITED LONDON UNITED KINGDOM Active DORMANT 35120 - Transmission of electricity
REPUBLIC INTERNATIONAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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