Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Equitix (Redcar & Cleveland) Holdings Limited
- Incorporated
- 5 December 2007 (18 years)
- Previously known as
- SRM (Redcar & Cleveland) Holdings Limited (until 28 April 2026)RSRM (Redcar & Cleveland) Holdings Limited (until 6 January 2012)
- Industry
- Activities of head offices (70100)
- Directors
- Daniel Marinus Maria Vermeer
- Owned by
- Equitix Fund Vii Holdco D1 Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor South Building200 Aldersgate StreetLondonEC1A 4HD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2026
British
Born December 1966 (59)
Corporate Secretary · Appointed 30 April 2026
Vermeer, Daniel Marinus Maria
Director · Appointed 31 March 2026
Dutch
Born February 1981 (45)
Officer history (13 former)
3 July 2026
3 July 2026
30 April 2026
30 April 2026
Resigned Dempsey, John Alistair as Secretary
31 March 2026
Appointed Vermeer, Daniel Marinus Maria as Director
31 March 2026
31 March 2026
31 March 2026
16 April 2025
Resigned Pearson, Kevin John as Secretary
16 April 2025
Appointed Dempsey, John Alistair as Secretary
3 November 2020
29 June 2018
29 January 2018
29 January 2018
26 June 2013
Appointed Pearson, Kevin John as Secretary
26 June 2013
9 May 2011
9 May 2011
6 December 2010
6 December 2010
5 December 2007
5 December 2007
5 December 2007
5 December 2007
5 December 2007
5 December 2007
5 December 2007
5 December 2007
5 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Equitix Fund Vii Holdco D1 Limited
Corporate entity · Notified 30 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Fc042258
Holdings 1
Companies where Equitix (Redcar & Cleveland) Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
30 March 2026
Ceased Sir Robert McAlpine Capital Ventures (Holdings) Limited — Owns 75–100% of shares
27 August 2021
Ceased Sir Robert McAlpine Capital Ventures Limited — Owns 75–100% of shares
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Full accounts | 31 October 2025 | ||
| 7 July 2026 | Appointment of a director | |||
| 6 July 2026 | Change of details for a person with significant control | |||
| 6 July 2026 | Termination of appointment of a director | |||
| 30 April 2026 | Termination of appointment of a secretary |
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