Equitix Chariot (s) Gp Limited BELLSHILL


Equitix Chariot (s) Gp Limited is a private limited company registered at Avondale House Suite 1L-1O, Strathclyde Business Park, Bellshill ML4 3NJ. Incorporated on 2019-03-21, this 5-year-old company is run by 2 directors and 1 secretary.
Director Christopher W., appointed on 16 March 2021. Director Charlotte D., appointed on 21 March 2019.
Changing the topic to secretaries, we can mention: John A., appointed on 24 March 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-03-20 and the due date for the next filing is 2024-04-03. Moreover, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Equitix Chariot (s) Gp Limited Address / Contact

Office Address Avondale House Suite 1l-1o
Office Address2 Strathclyde Business Park
Town Bellshill
Post code ML4 3NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC625111
Date of Incorporation Thu, 21st Mar 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

John A.

Position: Secretary

Appointed: 24 March 2022

Christopher W.

Position: Director

Appointed: 16 March 2021

Charlotte D.

Position: Director

Appointed: 21 March 2019

Richard K.

Position: Director

Appointed: 21 March 2019

Resigned: 16 March 2021

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Equitix Holdings Ltd from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Equitix Holdings Ltd

10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

Legal authority English
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 05972500
Notified on 21 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates 20th March 2024
filed on: 2nd, April 2024
Free Download (3 pages)

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