Equitix Derbyshire Limited

Active06813898 Private limited company
Incorporated
9 February 2009 (17 years)
Previously known as
Intercede 2316 Limited (until 24 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of distribution holding companies (64204)
Accounts type
Small
Region
Greater London
Address
3rd Floor (South)
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
19 October 2026
Resigned Knight, Richard Daniel as Director
19 October 2026
Appointed Harding, Peter James, Dr as Director
5 October 2023
Appointed Csc Fiduciary Services (UK) Limited as Corporate Secretary
5 October 2023
Resigned Mitre Secretaries Limited as Corporate Secretary
31 March 2023
Appointed Gill, Paul Ellis as Director
31 March 2023
Resigned Harding, David John as Director
31 March 2023
Resigned Knight, Richard Daniel as Director
6 August 2012
Resigned Jones, Sion Laurence as Director
6 August 2012
Resigned Jackson, Geoffrey Allan as Director
6 August 2012
Appointed Knight, Richard Daniel as Director
6 August 2012
Appointed Knight, Richard Daniel as Director
6 August 2012
Appointed Harding, David John as Director
25 May 2011
Appointed Jones, Sion Laurence as Director
25 May 2011
Resigned Parker, Nicholas Giles Burley as Director
31 March 2009
Appointed Parker, Nicholas Giles Burley as Director
31 March 2009
Resigned Yuill, William George Henry as Director
31 March 2009
Resigned Mitre Directors Limited as Corporate Director
31 March 2009
Resigned Mitre Secretaries Limited as Corporate Director
31 March 2009
Appointed Jackson, Geoffrey Allan as Director
9 February 2009
Appointed Yuill, William George Henry as Director
9 February 2009
Appointed Mitre Directors Limited as Corporate Director
9 February 2009
Appointed Mitre Secretaries Limited as Corporate Director
9 February 2009
Appointed Mitre Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06660331

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Equitix Cambridgeshire Limited Owns 75–100% of shares
Equitix Derbyshire Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
9 November 2026Appointment of a director

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