Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Equitix Bright Holdco Limited
- Incorporated
- 17 April 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd FloorSouth Building200 Aldersgate StreetLondonEC1A 4HD
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 October 2023
Director · Appointed 17 April 2019
British
Born April 1974 (52)
Director · Appointed 17 April 2019
British
Born December 1978 (47)
Officer history (1 former)
5 October 2023
31 March 2023
Resigned Field, Jordan as Director
17 April 2019
17 April 2019
17 April 2019
Appointed Field, Jordan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11276661
Holdings 2
Companies where Equitix Bright Holdco Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Filings 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 29 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 11 February 2026 | Director's details changed | |||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 21 July 2025 | Secretary's details changed |
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