EQUINITI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EQUINITI HOLDINGS LIMITED
COMPANY NUMBER
06223360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/04/2007
(17 years and 6 months old)
WEBSITE
equiniti.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/07/2007
03/09/2007
EQUINITI GROUP LIMITED
View all previous names
WEST SUSSEX
BN99 3HH
Telephone: 03713842030
TPS: No
Highdown House
Yeoman Way
WORTHING
BN99 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUINITI GROUP PLC | Active - Accounts Filed | View Report |
| EQUINITI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOUDICCA PROXY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUINITI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUINITI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUINITI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 11 Past: 87 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 8 Past: 138 |
View Report |
|
23/04/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 140 |
View Report |
|
23/04/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 04/06/2021 | Change in Reg. Office |
| 07/04/2021 | New Board Member Paul Anthony Lynam (910075536) Appointed |
| 17/03/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Board Member Cheryl Joanne Millington (927524003) Appointed |
| 10/09/2020 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 10/09/2020 | PRISM COSEC LIMITED (927371788) has left the board |
| 03/09/2020 | Katherine Cong (921819113) has left the board |
| 03/09/2020 | New Company Secretary PRISM COSEC LIMITED (927371788) Appointed |
| 12/08/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 08/02/2019 | Change in Reg. Office |
| 26/01/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 11/11/2016 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 11/11/2016 | New Company Secretary Katherine Cong (921819113) Appointed |
| 13/10/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 25/04/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 25/04/2016 | DAVID VENUS & COMPANY LLP (918382694) has left the board |
| 24/12/2015 | Haris Kyriakopoulos (918032238) has left the board |
| 01/10/2015 | John Stier (919915053) has left the board |
| 01/10/2015 | New Board Member John Stier (919916829) Appointed |
| 24/09/2015 | James Gerald Arthur Brocklebank (908931782) has left the board |
| 16/07/2015 | New Board Member John Stier (919915053) Appointed |
| 16/07/2015 | John Stier (919915123) has left the board |
| 09/07/2015 | New Board Member John Stier (919915123) Appointed |
| 26/06/2015 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 24/03/2015 | Change in Reg. Office |
| 03/03/2015 | Martyn John Hindley (913433276) has left the board |
| 09/06/2014 | New Accounts filed |
| 30/05/2014 | Change in Reg. Office |
| 26/05/2014 | New Annual Return filed |
| 22/05/2014 | Nick Rose (915674610) has left the board |
| 22/05/2014 | New Board Member Haris Kyriakopoulos (918032238) Appointed |
| 24/02/2014 | New Board Member Guy Richard Wakeley (918510703) Appointed |
| 24/02/2014 | Guy Richard Wakeley (918510667) has left the board |
| 17/02/2014 | New Board Member Guy Richard Wakeley (918510667) Appointed |
| 24/12/2013 | New Company Secretary DAVID VENUS & COMPANY LLP (918382694) Appointed |
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