EQUITIX MA 1 W&B HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

EQUITIX MA 1 W&B HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EQUITIX MA 1 W&B HOLDINGS LIMITED was incorporated 4 years ago on 02/04/2020 and has the registered number: 12545321. The accounts status is NO ACCOUNTS FILED.

EQUITIX MA 1 W&B HOLDINGS 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
30 / 4

Registered Office

3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2021 15/04/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN CHARLES SMITH Feb 1980 British Director 2020-04-02 CURRENT
MR SION LAURENCE JONES Apr 1974 British Director 2020-04-02 CURRENT
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2020-04-02 CURRENT
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2020-04-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Ma Infrastructure Limited 2020-04-02 Ec1a 4hd   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
SANCTON HILL LIMITED KINGS LANGLEY ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SOUTH SHARPLEY LIMITED KINGS LANGLEY ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TRANCHE 3 HOLDINGS LIMITED KINGS LANGLEY ENGLAND Active DORMANT 70100 - Activities of head offices
GOONHILLY LIMITED KINGS LANGLEY ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
KNIGHT RENEWABLES UK LIMITED KINGS LANGLEY ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
GREN BIOMASS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GREN FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TRANCHE 5 LIMITED KINGS LANGLEY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GOONHILLY SOLAR LIMITED KINGS LANGLEY ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GREN RETROFIT LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GREN RETROFIT FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GREN CHP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GREN CHP FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64304 - Activities of open-ended investment companies
GREN WTE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GREN WTE FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64304 - Activities of open-ended investment companies
EQUITIX ESI CHP 2 LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX GIRAFFE HOLDCO LIMITED NOTTINGHAM UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
EQUITIX KNIGHT HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX KNIGHT FINCO LIMITED KINGS LANGLEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
EQUITIX GALVANI LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JET RETAIL UK LIMITED LONDON ENGLAND Active FULL 47300 - Retail sale of automotive fuel in specialised stores
OCTAGONAL LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
SANDWELL HOLDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
NINTEX GLOBAL LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
NPH HEALTHCARE (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 64203 - Activities of construction holding companies
NPH HEALTHCARE LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
NPH HEALTHCARE (INTERMEDIATE) LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
CHARLOTTE AND SON’S TEXTILES LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 26400 - Manufacture of consumer electronics
GNT HOLDCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CLEARYX UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management