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Summary

Contact details

Officers13

Events2

Documents39

Additional data

Related companies7

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Last updated: Jun 01, 2024

EQUITIX COLLACOTT HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 May 2016 (8 years ago)

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Summary

NameEQUITIX COLLACOTT HOLDCO LIMITED
Historical names
  • EQUITIX UK SOLAR HOLDCO LIMITED
  • AGHOCO 1421 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10207955
Incorporation Date31 May 2016 (8 years ago) / 2790 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 200 ALDERSGATE STREET, 3RD FLOOR, SOUTH BUILDING, EC1A 4HD

Officers

individual

IndividualUnited Kingdom

Equitix Infrastructure 4 Ltd

Person with significant control


Appointed on19 Aug 2019

corporate

IndividualUnited Kingdom

EQUITIX FUND IV LP

Person with significant control


Appointed on01 Jul 2016

Resigned on11 Oct 2019

individual

IndividualUnited Kingdom

Cunningham, Thomas Samuel

Director


Appointed on23 Oct 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Vermeer, Daniel Marinus Maria

Director


Appointed on23 Oct 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shah, Kinari

Secretary


Appointed on12 Jan 2022

individual

IndividualUnited Kingdom

A G Secretarial Limited

Corporate Secretary


Appointed on31 May 2016

Resigned on14 Jul 2016

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Events

Old value

14 Jul 2016

Name changeEQUITIX UK SOLAR HOLDCO LIMITED

14 Jun 2016

Name changeAGHOCO 1421 LIMITED

Documents

DateNameTypeDocument
02 Sep 2022Accounts with accounts type smallAAView
24 Jan 2022Confirmation statement with no updatesCS01View
17 Jan 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date11 Jan 2025
    due by 25 Jan 2025
  • Last statement dated11 Jan 2024
Returns
  • Next returns datedue by 28 Jun 2017
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is EQUITIX COLLACOTT HOLDCO LIMITED's headquarters?

EQUITIX COLLACOTT HOLDCO LIMITED's headquarters is located at ENGLAND, LONDON, 200 ALDERSGATE STREET, 3RD FLOOR, SOUTH BUILDING, EC1A 4HD

What is EQUITIX COLLACOTT HOLDCO LIMITED's industry?

EQUITIX COLLACOTT HOLDCO LIMITED is in the industry of Production of electricity

What year was EQUITIX COLLACOTT HOLDCO LIMITED started?

EQUITIX COLLACOTT HOLDCO LIMITED was started in 2016

Sources: Companies House