EQUITIX LUMINOUS HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
EQUITIX LUMINOUS HOLDCO LIMITED
COMPANY NUMBER
10539949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
28/12/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX INFRASTRUCTURE 4 LIMITED | Active - Accounts Filed | View Report |
| EQUITIX LUMINOUS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| LUMINOUS ENERGY (CA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 10/11/2023 | Daniel Marinus Maria Vermeer (924590674) has left the board |
Credit Risk Overview
Want to learn more about EQUITIX LUMINOUS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUITIX LUMINOUS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX LUMINOUS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2017 - Present (7 years and 1 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 132 Past: 34 |
View Report |
|
23/10/2017 - Present (7 years and 1 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 25 Past: 39 |
View Report |
|
20/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 49 Past: 0 |
View Report |
|
28/12/2016 - Present (7 years and 11 months) 28/12/2016 - Present (7 years and 11 months) Born in Feb 1979 |
Resigned | Director |
Current: 13 Past: 274 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 10/11/2023 | Daniel Marinus Maria Vermeer (924590674) has left the board |
| 10/11/2023 | New Board Member Jaime Victoriano Lopez-Pinto (931566004) Appointed |
| 08/10/2023 | New Accounts filed |
| 24/07/2023 | Kinari Shah (929143018) has left the board |
| 24/07/2023 | New Company Secretary Nicole Brodie (931150580) Appointed |
| 18/01/2023 | New Board Member Daniel Marinus Maria Vermeer (924590674) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Company Secretary Kinari Shah (929143018) Appointed |
| 13/01/2022 | Jonjo Benjamin Challands (926096682) has left the board |
| 08/10/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 24/03/2020 | Change in Reg. Office |
| 07/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 01/08/2019 | New Company Secretary Jonjo Benjamin Challands (926096682) Appointed |
| 05/01/2019 | New Confirmation Statement filed |
| 06/12/2018 | Change in Reg. Office |
| 08/09/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 30/10/2017 | New Board Member Daniel Marinus Maria Vermeer (923731473) Appointed |
| 30/10/2017 | Richard Daniel Knight (916232397) has left the board |
| 30/10/2017 | Achal Prakash Bhuwania (920295239) has left the board |
| 30/10/2017 | New Board Member Thomas Samuel Cunningham (921153778) Appointed |
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