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Equitix 2020 Holdings Limited

Equitix 2020 Holdings Limited is an active company incorporated on 16 October 2020 with the registered office located in . Equitix 2020 Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC040300
Overseas company
Age
4 years
Incorporated 16 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
Plaza House Third Floor
Elizabeth Avenue
St. Peter Port
Gy1 2hu
GY1 2HU
Guernsey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • Secretary
Director • Cio • British • Lives in UK • Born in Feb 1979
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix 2020 Security Limited
Ffion Lowri Boshell, Peter Sandor Roughton, and 2 more are mutual people.
Active
Equitix 2020 Issuer Limited
Ffion Lowri Boshell, Peter Sandor Roughton, and 2 more are mutual people.
Active
Equitix Infrastructure Investments Ltd
Peter Sandor Roughton, Sean Andrew Cote, and 1 more are mutual people.
Active
Equitix Holdings Ltd
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix Ltd
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix Finance Ltd
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix No. 2 Limited
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix Energy Efficient GP 1 Limited
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
4 Months Ago on 2 May 2025
Accounting Period Extended
8 Months Ago on 16 Dec 2024
Achal Prakash Bhuwania Resigned
2 Years 5 Months Ago on 14 Mar 2023
UK Establishment Registered
2 Years 6 Months Ago on 20 Feb 2023
Ms Ffion Lowri Boshell Appointed
3 Years Ago on 19 May 2022
Mr Sean Andrew Cote Appointed
4 Years Ago on 20 Oct 2020
Csc Management (Guernsey) Limited Resigned
4 Years Ago on 16 Oct 2020
Mr Peter Sandor Roughton Appointed
4 Years Ago on 16 Oct 2020
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Documents
Full accounts made up to 31 December 2023
Submitted on 2 May 2025
Appointment of Csc Management (Guernsey) Limited as a secretary on 16 October 2020
Submitted on 31 Jan 2025
Termination of appointment of Csc Management (Guernsey) Limited as a director on 16 October 2020
Submitted on 31 Jan 2025
Termination of appointment of Achal Prakash Bhuwania as a director on 14 March 2023
Submitted on 23 Dec 2024
Appointment of Mr Sean Andrew Cote as a director on 20 October 2020
Submitted on 23 Dec 2024
Termination of appointment of Csc Fund Services (Guernsey) Limited as secretary on 20 February 2023
Submitted on 23 Dec 2024
Appointment of Mr Peter Sandor Roughton as a director on 16 October 2020
Submitted on 23 Dec 2024
Appointment of Csc Management (Guernsey) Limited as a director on 16 October 2020
Submitted on 23 Dec 2024
Appointment of Ms Ffion Lowri Boshell as a director on 19 May 2022
Submitted on 23 Dec 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 16 Dec 2024
Repayment History
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