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Companies/10849335

Equitix Hs1 Holdings 3 Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-10-26 · No cessation recorded

Source record 128398217
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-04 · Ceased 2020-10-26

Source record 129630202
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-04 · Ceased 2020-10-26

Source record 129630203

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
Appointed 2023-10-05 · 3 yrs
+133 others
AL
Amanda LenessCurrent director
Appointed 2019-07-18 · 7 yrs · Director
+23 others
SJ
Sion JonesCurrent director
Appointed 2017-07-04 · 9 yrs · Director
+53 others
Show 1 historical appointment
AB
Achal BhuwaniaResigned director
Resigned 2017-07-04 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active