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Company Information for

EQUINITI X2 HOLDINGS LIMITED

ESHER, SURREY, KT10 9AD,

Company Registration Number

07090425

Private Limited Company

Dissolved

Dissolved 2015-01-20

Company Overview

About Equiniti X2 Holdings Ltd

EQUINITI X2 HOLDINGS LIMITED was founded on 2009-11-30 and had its registered office in Esher. The company was dissolved on the 2015-01-20 and is no longer trading or active.

Key Data

Company Name

EQUINITI X2 HOLDINGS LIMITED

Legal Registered Office

ESHER
SURREY
KT10 9AD
Other companies in KT10

Previous Names

ADVENTX2 HOLDINGS LIMITED	18/03/2013
SPSHELFCO (NO.12) LIMITED	04/01/2010

Filing Information

Company Number		07090425
Date formed		2009-11-30
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2015-01-20
Type of accounts		FULL

Last Datalog update:	2015-05-31 05:30:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUINITI X2 HOLDINGS LIMITED

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Company Officers of EQUINITI X2 HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES GERALD ARTHUR BROCKLEBANK	Director	2009-12-08
HARIS KYRIAKOPOULOS	Director	2014-05-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICK ROSE	Director	2010-12-31	2014-05-06
ALASDAIR MARNOCH	Director	2010-07-05	2012-05-31
JEFFREY PADUCH	Director	2009-12-08	2010-12-31
IAN RICHARD HAMILTON	Director	2009-11-30	2009-12-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES GERALD ARTHUR BROCKLEBANK	ADVENT INTERNATIONAL LTD	Director	2013-03-01	CURRENT	1989-02-01	Active
JAMES GERALD ARTHUR BROCKLEBANK	EQUINITI X2 MEZZCO LIMITED	Director	2009-12-08	CURRENT	2009-12-07	Dissolved 2015-01-20
JAMES GERALD ARTHUR BROCKLEBANK	EQUINITI X2 INV LIMITED	Director	2009-12-08	CURRENT	2009-11-30	Dissolved 2015-01-20
JAMES GERALD ARTHUR BROCKLEBANK	EQUINITI X2 CLEANCO LIMITED	Director	2009-12-08	CURRENT	2009-11-30	Dissolved 2015-01-20
HARIS KYRIAKOPOULOS	EQUINITI X2 MEZZCO LIMITED	Director	2014-05-06	CURRENT	2009-12-07	Dissolved 2015-01-20
HARIS KYRIAKOPOULOS	EQUINITI X2 INV LIMITED	Director	2014-05-06	CURRENT	2009-11-30	Dissolved 2015-01-20
HARIS KYRIAKOPOULOS	EQUINITI X2 CLEANCO LIMITED	Director	2014-05-06	CURRENT	2009-11-30	Dissolved 2015-01-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-01-20	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERALD ARTHUR BROCKLEBANK / 02/01/2015
2014-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERALD ARTHUR BROCKLEBANK / 31/12/2014
2014-10-07	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-26	DS01	APPLICATION FOR STRIKING-OFF
2014-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/2014 FROM SUTHERLAND HOUSE RUSSELL WAY CRAWLEY WEST SUSSEX RH10 1UH
2014-05-20	AP01	DIRECTOR APPOINTED MR HARIS KYRIAKOPOULOS
2014-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NICK ROSE
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-08	AR01	30/11/13 FULL LIST
2013-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-18	SH20	STATEMENT BY DIRECTORS
2013-06-18	SH19	18/06/13 STATEMENT OF CAPITAL GBP 1
2013-06-18	CAP-SS	SOLVENCY STATEMENT DATED 17/06/13
2013-06-18	RES13	SHARE PREMIUM ACCOUNT REDUCED 18/06/2013
2013-06-18	RES06	REDUCE ISSUED CAPITAL 18/06/2013
2013-06-18	SH01	18/06/13 STATEMENT OF CAPITAL GBP 4091281
2013-03-18	RES15	CHANGE OF NAME 19/02/2013
2013-03-18	CERTNM	COMPANY NAME CHANGED ADVENTX2 HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/03/13
2013-03-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-06	AR01	30/11/12 FULL LIST
2012-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH
2012-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-01	AR01	30/11/11 FULL LIST
2011-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-07	AP01	DIRECTOR APPOINTED MR NICK ROSE
2011-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY PADUCH
2010-12-30	AR01	30/11/10 FULL LIST
2010-12-29	AA01	CURREXT FROM 30/11/2010 TO 31/12/2010
2010-08-09	AP01	DIRECTOR APPOINTED ALASDAIR MARNOCH
2010-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2010 FROM ONE SOUTH PLACE LONDON EC2M 2WG UNITED KINGDOM
2010-02-08	SH01	27/01/10 STATEMENT OF CAPITAL GBP 4091280.00
2010-01-19	AP01	DIRECTOR APPOINTED JEFFREY PADUCH
2010-01-19	AP01	DIRECTOR APPOINTED JAMES GERALD ARTHUR BROCKLEBANK
2010-01-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN HAMILTON
2010-01-04	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-01-04	CERTNM	COMPANY NAME CHANGED SPSHELFCO (NO.12) LIMITED CERTIFICATE ISSUED ON 04/01/10
2009-11-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to EQUINITI X2 HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EQUINITI X2 HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING SECURITY DOCUMENT	2010-01-08	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of EQUINITI X2 HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EQUINITI X2 HOLDINGS LIMITED

Trademarks

We have not found any records of EQUINITI X2 HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EQUINITI X2 HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EQUINITI X2 HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where EQUINITI X2 HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EQUINITI X2 HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EQUINITI X2 HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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