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Equitix Ma 13 Holdco Limited

Equitix Ma 13 Holdco Limited is an active company incorporated on 8 April 2019 with the registered office located in . Equitix Ma 13 Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
FC040437
Overseas company
Age
6 years
Incorporated 8 April 2019
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
Guernsey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • Director • Deputy Finance Director • British • Lives in UK • Born in Aug 1991
Director • None • British • Lives in UK • Born in Apr 1974
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1973
Director • Accountant • British • Lives in England • Born in Nov 1984
Director • Finance Director • British • Lives in UK • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Ma 10 Holdco Limited
Rosemary Lucy Jude Deeley, Hugh Barnabas Crossley, and 2 more are mutual people.
Active
Equitix Ma 7 Holdco Limited
Rosemary Lucy Jude Deeley, Hugh Barnabas Crossley, and 2 more are mutual people.
Active
Equitix Infrastructure Sector Company Limited
Rosemary Lucy Jude Deeley, Hugh Barnabas Crossley, and 2 more are mutual people.
Active
Equitix Onshore Wind Sector Company Limited
Rosemary Lucy Jude Deeley, Hugh Barnabas Crossley, and 2 more are mutual people.
Active
Equitix Ma 11 Holdco Limited
Rosemary Lucy Jude Deeley, Hugh Barnabas Crossley, and 2 more are mutual people.
Active
Equitix Hub Sector Company Limited
Rosemary Lucy Jude Deeley, Hugh Barnabas Crossley, and 2 more are mutual people.
Active
Equitix Ma 14 Holdco Limited
Rosemary Lucy Jude Deeley, Hugh Barnabas Crossley, and 2 more are mutual people.
Active
Equitix Ma 1 W&B Holdings Ltd
Rosemary Lucy Jude Deeley, Hugh Barnabas Crossley, and 2 more 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 24 Apr 2025
Accounting Period Shortened
8 Months Ago on 16 Dec 2024
Rosemary Lucy Jude Deeley Resigned
2 Years 4 Months Ago on 11 Apr 2023
Sion Laurence Jones Resigned
2 Years 4 Months Ago on 11 Apr 2023
Hugh Barnabas Crossley Resigned
2 Years 4 Months Ago on 11 Apr 2023
Sanil Waghela Appointed
2 Years 4 Months Ago on 11 Apr 2023
Robert Alistair Martin Gillespie Appointed
2 Years 4 Months Ago on 11 Apr 2023
UK Establishment Registered
2 Years 5 Months Ago on 5 Apr 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 24 Apr 2025
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 16 Dec 2024
Termination of appointment of Sion Laurence Jones as a director on 11 April 2023
Submitted on 10 Dec 2024
Termination of appointment of Rosemary Lucy Jude Deeley as a director on 11 April 2023
Submitted on 10 Dec 2024
Appointment of Robert Alistair Martin Gillespie as a director on 11 April 2023
Submitted on 10 Dec 2024
Appointment of Sanil Waghela as a director on 11 April 2023
Submitted on 10 Dec 2024
Termination of appointment of Hugh Barnabas Crossley as a director on 11 April 2023
Submitted on 10 Dec 2024
Secretary's details changed for Csc Fund Services (Guernsey) Limited on 10 June 2024
Submitted on 20 Sep 2024
Secretary's details changed for Intertrust Fund Services (Guernsey) Lmited on 1 July 2024
Submitted on 13 Aug 2024
Submitted on 28 Jun 2024
Repayment History
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