Equitix Education (Cambridgeshire) Holdings Limited

Active
Incorporated on 14 Jan 2010

Reg Address: 3Rd Floor, South Building, 200, Aldersgate Street, London EC1A 4HD, England

Company Number 07125723
Company Status Active
Incorporation Date 14 Jan 2010
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2021
Accounts Type Small
Accounts Next Due 30 Sep 2023
Ruturns Last Made 14 Jan 2016
Ruturns Next Due 11 Feb 2017
Confirmation Statement Last Made 11 Feb 2022
Confirmation Statement Next Due 25 Feb 2023
Average Number of Employees -

Previous Names:
Intercede 2342 Limited - 20 Jan 2010
Intercede 2342 Limited - 14 Jan 2010

Summary The company with name "Equitix Education (Cambridgeshire) Holdings Limited" is a private limited company and located in 3Rd Floor, South Building, 200, Aldersgate Street, London EC1A 4HD. Equitix Education (Cambridgeshire) Holdings Limited is currently in active status and it was incorporated on 14 Jan 2010 (14 years 8 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Equitix Education (Cambridgeshire) Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Nicole Brodie	Secretary	7 Feb 2022	-	Active
2	Paul Ellis Gill	Director	1 Apr 2021	British	Active
3	Vincent Ogrigri	Secretary	30 Jan 2019	-	Active
4	Vincent Ogrigri	Secretary	30 Jan 2019	-	Resigned 30 Sep 2021
5	Jacobus Geytenbeek Du Plessis	Director	25 Jan 2017	British	Active
6	Gary Kevin Mollard	Director	25 Jan 2017	British	Active
7	Philip Arthur Would	Director	5 Jun 2015	British	Active
8	Daniel Colin Ward	Director	11 Jul 2014	British	Resigned 25 Jan 2017
9	Luke Christopher Ashworth	Director	9 May 2014	British	Resigned 11 Jul 2014
10	Charles William Grant Herriott	Director	28 Jun 2013	British	Resigned 30 Apr 2014
11	David John Harding	Director	20 Jul 2012	British	Resigned 1 Apr 2021
12	Richard Daniel Knight	Director	20 Jul 2012	British	Resigned 5 Jun 2015
13	David John Harding	Director	20 Jul 2012	British	Active
14	Adam George Waddington	Director	12 Aug 2011	British	Resigned 28 Jun 2013
15	David Graham Blanchard	Director	18 May 2010	British	Resigned 11 Aug 2011
16	Nicholas Giles Burley Parker	Director	20 Jan 2010	British	Resigned 20 Jul 2012
17	David Rose	Director	20 Jan 2010	British	Resigned 13 May 2010
18	Geoffrey Allan Jackson	Director	20 Jan 2010	British	Resigned 20 Jul 2012
19	MITRE SECRETARIES LIMITED	Corporate Director	14 Jan 2010	-	Resigned 20 Jan 2010
20	William George Henry Yuill	Director	14 Jan 2010	British	Resigned 20 Jan 2010
21	Simon Lampert-Zakiewicz	Corporate Director	14 Jan 2010	British	Resigned 20 Jan 2010
22	William George Henry Yuill	Director	14 Jan 2010	British	Resigned 20 Jan 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Equitix Education Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	10 Jan 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Equitix Education (Cambridgeshire) Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	19 Feb 2024	Download PDF
2	Accounts - Small	17 Aug 2023	Download PDF
3	Confirmation Statement - Updates	14 Feb 2023	Download PDF
4	Address - Change Sail Company With New	14 Feb 2023	Download PDF
5	Confirmation Statement - Updates	14 Feb 2023	Download PDF
6	Persons With Significant Control - Change To A Person With Significant Control	10 Feb 2023	Download PDF
7	Officers - Change Person Director Company With Change Date	27 Jan 2023	Download PDF
8	Accounts - Small	15 Aug 2022	Download PDF
9	Accounts - Full	6 Aug 2021	Download PDF
10	Officers - Termination Director Company With Name Termination Date	29 Apr 2021	Download PDF
11	Officers - Appoint Person Director Company With Name Date	29 Apr 2021	Download PDF
12	Confirmation Statement - No Updates	23 Mar 2021	Download PDF 3 Pages
13	Accounts - Small	24 Aug 2020	Download PDF 21 Pages
14	Address - Change Registered Office Company With Date Old New	19 Mar 2020	Download PDF 1 Pages
15	Officers - Appoint Person Secretary Company With Name Date	13 Mar 2020	Download PDF 2 Pages
16	Officers - Change Person Director Company With Change Date	13 Mar 2020	Download PDF 2 Pages
17	Confirmation Statement - No Updates	27 Jan 2020	Download PDF 3 Pages
18	Accounts - Small	27 Sep 2019	Download PDF 22 Pages
19	Confirmation Statement - No Updates	30 Jan 2019	Download PDF 3 Pages
20	Address - Change Registered Office Company With Date Old New	10 Dec 2018	Download PDF 1 Pages
21	Accounts - Small	10 Jul 2018	Download PDF 24 Pages
22	Confirmation Statement - No Updates	15 Feb 2018	Download PDF 3 Pages
23	Accounts - Full	18 Sep 2017	Download PDF 21 Pages
24	Officers - Change Person Director Company With Change Date	18 Sep 2017	Download PDF 2 Pages
25	Officers - Termination Director Company With Name Termination Date	2 Feb 2017	Download PDF 1 Pages
26	Officers - Appoint Person Director Company With Name Date	2 Feb 2017	Download PDF 2 Pages
27	Confirmation Statement - Updates	25 Jan 2017	Download PDF 5 Pages
28	Accounts - Full	5 Jul 2016	Download PDF 21 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	25 Jan 2016	Download PDF 6 Pages
30	Mortgage - Create With Deed With Charge Number Charge Creation Date	22 Jan 2016	Download PDF 52 Pages
31	Mortgage - Satisfy Charge Full	20 Jan 2016	Download PDF 4 Pages
32	Auditors - Resignation Company	5 Oct 2015	Download PDF 1 Pages
33	Address - Change Registered Office Company With Date Old New	29 Jul 2015	Download PDF 1 Pages
34	Officers - Appoint Person Director Company With Name Date	5 Jun 2015	Download PDF 2 Pages
35	Officers - Termination Director Company With Name Termination Date	5 Jun 2015	Download PDF 1 Pages
36	Accounts - Full	4 Jun 2015	Download PDF 12 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	21 Jan 2015	Download PDF 5 Pages
38	Address - Change Registered Office Company With Date Old New	17 Oct 2014	Download PDF 1 Pages
39	Officers - Appoint Person Director Company With Name Date	14 Jul 2014	Download PDF 2 Pages
40	Officers - Termination Director Company With Name Termination Date	14 Jul 2014	Download PDF 1 Pages
41	Officers - Termination Director Company With Name	12 May 2014	Download PDF 1 Pages
42	Officers - Appoint Person Director Company With Name	12 May 2014	Download PDF 2 Pages
43	Accounts - Full	6 May 2014	Download PDF 12 Pages
44	Officers - Appoint Person Director Company With Name	2 Apr 2014	Download PDF 2 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	22 Jan 2014	Download PDF 4 Pages
46	Officers - Termination Director Company With Name	17 Jul 2013	Download PDF 1 Pages
47	Officers - Appoint Person Director Company With Name	17 Jul 2013	Download PDF 2 Pages
48	Accounts - Full	13 May 2013	Download PDF 12 Pages
49	Address - Change Registered Office Company With Date Old	5 Feb 2013	Download PDF 1 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	5 Feb 2013	Download PDF 5 Pages
51	Officers - Appoint Person Director Company With Name	2 Aug 2012	Download PDF 2 Pages
52	Officers - Termination Director Company With Name	2 Aug 2012	Download PDF 1 Pages
53	Officers - Termination Director Company With Name	2 Aug 2012	Download PDF 1 Pages
54	Accounts - Full	4 May 2012	Download PDF 13 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	20 Jan 2012	Download PDF 5 Pages
56	Officers - Appoint Person Director Company With Name	20 Jan 2012	Download PDF 2 Pages
57	Officers - Termination Director Company With Name	23 Aug 2011	Download PDF 1 Pages
58	Accounts - Full	24 May 2011	Download PDF 12 Pages
59	Annual Return - Company With Made Up Date Full List Shareholders	14 Jan 2011	Download PDF 5 Pages
60	Mortgage - Legacy	26 May 2010	Download PDF 11 Pages
61	Capital - Allotment Shares	25 May 2010	Download PDF 4 Pages
62	Officers - Termination Director Company With Name	25 May 2010	Download PDF 2 Pages
63	Officers - Appoint Person Director Company With Name	25 May 2010	Download PDF 3 Pages
64	Resolution	25 May 2010	Download PDF 34 Pages
65	Accounts - Change Account Reference Date Company Current Shortened	25 May 2010	Download PDF 3 Pages
66	Capital - Name Of Class Of Shares	25 May 2010	Download PDF 2 Pages
67	Officers - Termination Director Company With Name	22 Jan 2010	Download PDF 2 Pages
68	Officers - Appoint Person Director Company With Name	22 Jan 2010	Download PDF 4 Pages
69	Officers - Appoint Person Director Company With Name	22 Jan 2010	Download PDF 4 Pages
70	Officers - Appoint Person Director Company With Name	22 Jan 2010	Download PDF 3 Pages
71	Address - Change Registered Office Company With Date Old	22 Jan 2010	Download PDF 2 Pages
72	Officers - Termination Director Company With Name	22 Jan 2010	Download PDF 2 Pages
73	Officers - Termination Director Company With Name	22 Jan 2010	Download PDF 2 Pages
74	Change Of Name - Notice	20 Jan 2010	Download PDF 2 Pages
75	Change Of Name - Certificate Company	20 Jan 2010	Download PDF 2 Pages
76	Incorporation - Company	14 Jan 2010	Download PDF 23 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Healthcare Support (Erdington) Holdings Limited Mutual People: Philip Arthur Would	Active
2	Healthcare Support (Erdington) Limited Mutual People: Philip Arthur Would	Active
3	Renaissance Miles Platting Holding Company Limited Mutual People: Philip Arthur Would	Active
4	Iic Miles Platting Equity Limited Mutual People: Philip Arthur Would	Active
5	Iic Miles Platting Funding Investment Limited Mutual People: Philip Arthur Would	Active
6	Iic Miles Platting Subdebt Limited Mutual People: Philip Arthur Would	Active
7	Renaissance Miles Platting Limited Mutual People: Philip Arthur Would	Active
8	Salford Schools Solutions Holdco Limited Mutual People: Philip Arthur Would	Active
9	Salford Schools Solutions Limited Mutual People: Philip Arthur Would	Active
10	Kmc (Pembroke) Limited Mutual People: Philip Arthur Would , David John Harding	Active
11	Seafort Holdings Limited Mutual People: Philip Arthur Would , David John Harding	Active
12	Integrated Care Solutions (East Kent) Limited Mutual People: Philip Arthur Would , David John Harding	Active
13	Integrated Care Solutions (Shropshire) Limited Mutual People: Philip Arthur Would , David John Harding	Active
14	Roehampton Hospital Holdings Limited Mutual People: Philip Arthur Would	Active
15	Roehampton Hospital Limited Mutual People: Philip Arthur Would	Active
16	Cambridgeshire Learning And Community Partnerships Limited Mutual People: Philip Arthur Would , David John Harding , Gary Kevin Mollard	Active
17	Equitix Education (Cambridgeshire) Limited Mutual People: Philip Arthur Would , David John Harding , Gary Kevin Mollard	Active
18	Greenwich Bsf Holdco Limited Mutual People: Philip Arthur Would , David John Harding	Active
19	Greenwich Bsf Spv Limited Mutual People: Philip Arthur Would , David John Harding	Active
20	Rivendell Leisure Limited Mutual People: Philip Arthur Would , David John Harding	dissolved
21	Essex Schools (Holdings) Limited Mutual People: Philip Arthur Would , David John Harding	Active
22	Seafort Ealing Limited Mutual People: Philip Arthur Would , David John Harding	Active
23	Integrated Care Solutions (East Kent) Holdings Limited Mutual People: Philip Arthur Would , David John Harding	Active
24	Integrated Care Solutions (Shropshire) Holdings Limited Mutual People: Philip Arthur Would , David John Harding	Active
25	Equitix Innova Project Investments Limited Mutual People: Philip Arthur Would	Active
26	Essex Schools Limited Mutual People: Philip Arthur Would , David John Harding	Active
27	Kent Vanwall Limited Mutual People: Philip Arthur Would , David John Harding	Active
28	East Leake Schools Limited Mutual People: Philip Arthur Would	Active
29	East Leake Schools (Holdings) Limited Mutual People: Philip Arthur Would	Active
30	Market Rasen Racecourse Limited Mutual People: Philip Arthur Would	Active
31	Bradford & Airedale Estates Partnership Limited Mutual People: Philip Arthur Would , David John Harding	Active
32	Community Ventures (Leeds) Limited Mutual People: Philip Arthur Would , David John Harding	Active
33	Durham & Tees Community Ventures Fundco (No.3) Limited Mutual People: Philip Arthur Would , David John Harding	Active
34	Durham & Tees Community Ventures Holdco (No.3) Limited Mutual People: Philip Arthur Would , David John Harding	Active
35	Durham & Tees Community Ventures Holdco (No.1) Limited Mutual People: Philip Arthur Would , David John Harding	Active
36	Durham & Tees Community Ventures Holdco (No.2) Limited Mutual People: Philip Arthur Would , David John Harding	Active
37	Durham & Tees Community Ventures Holdco (No.4) Limited Mutual People: Philip Arthur Would , David John Harding	Active
38	Durham & Tees Community Ventures Limited Mutual People: Philip Arthur Would , David John Harding	Active
39	Durham & Tees Community Ventures Primary Care Limited Mutual People: Philip Arthur Would , David John Harding	Active
40	Durham & Tees Community Ventures Holdco (No 5) Limited Mutual People: Philip Arthur Would , David John Harding	Active
41	Bradford & Airedale Holdco 4 Limited Mutual People: Philip Arthur Would , David John Harding	Active
42	Bradford & Airedale Fundco 4 Limited Mutual People: Philip Arthur Would , David John Harding	Active
43	Community Ventures Company (No 1) Limited Mutual People: Philip Arthur Would , David John Harding	Active
44	Bradford & Airedale Fundco 2 Limited Mutual People: Philip Arthur Would , David John Harding	Active
45	Bradford & Airedale Fundco 3 Limited Mutual People: Philip Arthur Would , David John Harding	Active
46	F.A.Would Limited Mutual People: Philip Arthur Would	Liquidation
47	Durham & Tees Community Ventures Fundco (No.2) Limited Mutual People: Philip Arthur Would , David John Harding	Active
48	Tees & Durham (Lift) Investments Limited Mutual People: Philip Arthur Would , David John Harding	Active
49	Community Ventures Midco (No 1) Limited Mutual People: Philip Arthur Would , David John Harding	Active
50	Durham & Tees Community Ventures Fundco (No.4) Limited Mutual People: Philip Arthur Would , David John Harding	Active
51	Durham & Tees Community Ventures Fundco (No.1) Limited Mutual People: Philip Arthur Would , David John Harding	Active
52	Bradford & Airedale Fundco 1 Limited Mutual People: Philip Arthur Would , David John Harding	Active
53	Bradford & Airedale Holdco 1 Limited Mutual People: Philip Arthur Would , David John Harding	Active
54	Bradford & Airedale (Lift) Investments Limited Mutual People: Philip Arthur Would , David John Harding	Active
55	Bradford & Airedale Holdco 2 Limited Mutual People: Philip Arthur Would , David John Harding	Active
56	Bradford & Airedale Holdco 3 Limited Mutual People: Philip Arthur Would , David John Harding	Active
57	Derbyshire Learning And Community Partnerships Ltd Mutual People: Philip Arthur Would , David John Harding , Gary Kevin Mollard	Active
58	Equitix Healthcare (Leeds) Holdings Limited Mutual People: Philip Arthur Would	Active
59	Equitix Healthcare (Lancaster) Limited Mutual People: Philip Arthur Would	Active
60	Equitix Healthcare (Surrey) Limited Mutual People: Philip Arthur Would	dissolved
61	Access For Wigan (Holdings) Limited Mutual People: Philip Arthur Would	Active
62	Access For Wigan Limited Mutual People: Philip Arthur Would	Active
63	Leeds Pfi Spv2 Midco Limited Mutual People: Philip Arthur Would	Active
64	Equitix Education (Derbyshire) Holdings Ltd Mutual People: Philip Arthur Would , David John Harding , Gary Kevin Mollard	Active
65	Equitix Education (Derbyshire) Ltd Mutual People: Philip Arthur Would , David John Harding , Gary Kevin Mollard	Active
66	S4B Limited Mutual People: Philip Arthur Would	Active
67	S4B (Issuer) Plc Mutual People: Philip Arthur Would	Active
68	Leeds Pfi Spv 2 Limited Mutual People: Philip Arthur Would	Active
69	S4B (Holdings) Limited Mutual People: Philip Arthur Would	Active
70	Arden Partnership (Derby) Holdings Limited Mutual People: Philip Arthur Would	Active
71	Arden Partnership (Derby) Limited Mutual People: Philip Arthur Would	Active
72	Arden Partnership (Leicester) Holdings Limited Mutual People: Philip Arthur Would	Active
73	Arden Partnership (Lincolnshire) Limited Mutual People: Philip Arthur Would	Active
74	Arden Partnership (Leicester) Limited Mutual People: Philip Arthur Would	Active
75	Arden Partnership (Lincolnshire) Holdings Limited Mutual People: Philip Arthur Would	Active
76	Boxwood Leisure Limited Mutual People: Philip Arthur Would , David John Harding	Active
77	Boxwood Holdings Limited Mutual People: Philip Arthur Would , David John Harding	Active
78	Breckland Leisure Limited Mutual People: Philip Arthur Would , David John Harding	Active
79	Bristol Active Holdings Limited Mutual People: Philip Arthur Would , David John Harding	Active
80	Leisureplan Investments Limited Mutual People: Philip Arthur Would , David John Harding	Active
81	Leisureplan Projects Finance Limited Mutual People: Philip Arthur Would , David John Harding	Active
82	Penzance Holdings Limited Mutual People: Philip Arthur Would , David John Harding	Active
83	Penzance Leisure Limited Mutual People: Philip Arthur Would , David John Harding	Active
84	Waterfront Leisure (Crosby) Limited Mutual People: Philip Arthur Would , David John Harding	Active
85	Breckland Holdings Limited Mutual People: Philip Arthur Would , David John Harding	Active
86	Bristol Active Limited Mutual People: Philip Arthur Would , David John Harding	Active
87	Leisureplan Projects Limited Mutual People: Philip Arthur Would , David John Harding	Active
88	Northumberland Energy Recovery Ltd Mutual People: Philip Arthur Would	Active
89	Northumberland Energy Recovery Holdings Ltd Mutual People: Philip Arthur Would	Active
90	Prospect Healthcare (Ipswich) Holdings Limited Mutual People: David John Harding	Active
91	Luminous Energy (Ca) Limited Mutual People: David John Harding	Active
92	Primaria (Leeds) Limited Mutual People: David John Harding	Active
93	Rs Collacott Limited Mutual People: David John Harding	Active
94	Stretton Solar Limited Mutual People: David John Harding	Active
95	Albrighton Solar Farm Ltd Mutual People: David John Harding	Active
96	Debdale Solar Limited Mutual People: David John Harding	Active
97	Equitix Debdale Holdco Limited Mutual People: David John Harding	Active
98	Equitix Collacott Holdco Limited Mutual People: David John Harding	Active
99	Gren Retrofit Finance Limited Mutual People: David John Harding	Active
100	Gren Wte Finance Limited Mutual People: David John Harding	Active
101	Gren Chp Limited Mutual People: David John Harding	Active
102	Gren Biomass Limited Mutual People: David John Harding	Active
103	Equitix Esi Chp 2 Limited Mutual People: David John Harding	Liquidation
104	Gren Chp Finance Limited Mutual People: David John Harding	Active
105	Equitix Cambridgeshire Limited Mutual People: David John Harding	Active
106	Equitix Stretton Holdco Limited Mutual People: David John Harding	Active
107	Wreay Solar Limited Mutual People: David John Harding	Active
108	Gren Retrofit Limited Mutual People: David John Harding	Active
109	Gren Wte Limited Mutual People: David John Harding	Active
110	Gren Trustee Limited Mutual People: David John Harding	Active
111	Haymaker (Handley Park Solar) Limited Mutual People: David John Harding	Active
112	Equitix Wreay Holdco Limited Mutual People: David John Harding	Active
113	Equitix Handley Park Holdco Limited Mutual People: David John Harding	Active
114	Gren Finance Limited Mutual People: David John Harding	Active
115	Equitix Derbyshire Limited Mutual People: David John Harding	Active
116	Barnsley Local Education Partnership Limited Mutual People: David John Harding	Active
117	Barnsley Fundco 2 Limited Mutual People: David John Harding	Active
118	Barnsley Spv One Limited Mutual People: David John Harding	Active
119	Community Lighting Partnership (Rochdale) Holdings Limited Mutual People: David John Harding	Active
120	Community Lighting Partnership (Blackpool) Holdings Limited Mutual People: David John Harding	Active
121	Community Lighting Partnership (Oldham) Limited Mutual People: David John Harding	Active
122	Community Lighting Partnership (Blackpool) Limited Mutual People: David John Harding	Active
123	Community Lighting Partnership (Rochdale) Limited Mutual People: David John Harding	Active
124	Community Lighting Partnership (Oldham) Holdings Limited Mutual People: David John Harding	Active
125	Helix Acquisition Limited Mutual People: David John Harding	Active
126	High Speed One (Hs1) Limited Mutual People: David John Harding	Active
127	Ctrl (Uk) Limited Mutual People: David John Harding	Active
128	Helix Midco Limited Mutual People: David John Harding	Active
129	Helix Bufferco Limited Mutual People: David John Harding	Active
130	High Speed Rail Finance Plc Mutual People: David John Harding	Active
131	Hs1 Limited Mutual People: David John Harding	Active
132	Betjeman Holdings Jvco Limited Mutual People: David John Harding	Active
133	High Speed Rail Finance (1) Plc Mutual People: David John Harding	Active
134	Betjeman Holdings Midco Limited Mutual People: David John Harding	Active
135	Betjeman Holdings Limited Mutual People: David John Harding	Active
136	The Contour Skin Clinic Ltd Mutual People: Jacobus Geytenbeek Du Plessis	Active
137	Avery Hill Developments Holdings Limited Mutual People: Gary Kevin Mollard	Active
138	Avery Hill Developments Limited Mutual People: Gary Kevin Mollard	Active
139	Inspiredspaces Tameside (Refico2) Limited Mutual People: Gary Kevin Mollard	Active
140	Inspiredspaces Durham (Refico) Limited Mutual People: Gary Kevin Mollard	Active
141	Inspiredspaces Stag (Refico2) Limited Mutual People: Gary Kevin Mollard	Active
142	M&M Developments (Wigan) Ltd. Mutual People: Gary Kevin Mollard	Active