Equitix New Holdco 4 LTD

Details

Company type	Private Limited Company, Active
Company Number	10838263
Universal Entity Code	4921-3659-5457-6917
Record last updated	Wednesday, April 23, 2025 12:31:00 AM UTC
Official Address	Welken House 10 Charterhouse Square Bunhill There are 109 companies registered at this street
Locality	Bunhilllondon
Region	IslingtonLondon, England
Postal Code	EC1M6EH
Sector	Activities of other holding companies n.e.c.

Document Type	Publication date	Download link
Registry	Oct 9, 2024	Appointment of a man as Accountant and Director
Registry	Aug 8, 2024	Resignation of one Director (a man)
Registry	Feb 7, 2024	Appointment of a man as Director and Asset Manager
Registry	May 3, 2023	Resignation of one Secretary (a woman)
Registry	May 3, 2023	Appointment of a woman as Secretary
Registry	Nov 3, 2022	Resignation of one Secretary (a man)
Registry	Nov 2, 2022	Appointment of a woman as Secretary
Registry	Sep 28, 2022	Resignation of one Director (a woman)
Registry	Jan 18, 2022	Appointment of a man as Secretary
Registry	Sep 26, 2019	Resignation of one Director (a man)
Registry	Sep 26, 2019	Appointment of a man as Investment Manager and Director
Registry	Dec 13, 2018	Resignation of 2 people: one Company Director and one Director (a man)
Registry	Dec 12, 2018	Three appointments: a man and 2 women
Registry	Sep 13, 2018	Appointment of a person as Shareholder (Above 75%)
Registry	Sep 13, 2018	Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Nov 10, 2017	Appointment of a man as Company Director and Director
Registry	Jun 27, 2017	Two appointments: 2 men
Registry	Jun 27, 2017	Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)