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- EQUITY HOLDINGS LIMITED
EQUITY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EQUITY HOLDINGS LIMITED
COMPANY NUMBER
03917268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
27/01/2000
(24 years and 6 months old)
WEBSITE
http://advfn.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/11/2002
20/04/2004
EQUITY .I. LIMITED
View all previous names
Previous Names
12/11/2002 20/04/2004 EQUITY .I. LIMITED
18/02/2000 12/11/2002 EQUITY .I. PLC
27/01/2000 18/02/2000 FOXZONE PLC
COLCHESTER
CO7 7SP
Telephone: 02070652690
TPS: No
Green Island
Park Road
Ardleigh
COLCHESTER
CO7 7SP
New Liverpool House
15 Eldon Street
London
EC2M 7LD
Telephone: 70652690
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 |
---|---|---|
EFFECTIVE RESEARCH LIMITED | Active - Accounts Filed | View Report |
EQUITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
EQUITY DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 06/12/2023 | Event: New Accounts filed |
Date: 05/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUITY 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 EQUITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/09/2019 - Present (4 years and 11 months) Born in Jun 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
29/10/2019 - Present (4 years and 9 months) Born in Aug 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
27/04/2022 - Present (2 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/01/2000 - Present (24 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3010 |
View Report |
27/01/2000 - Present (24 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2804 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EFFECTIVE RESEARCH LIMITED | Active - Accounts Filed | View Report |
EQUITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
EQUITY DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 06/12/2023 | Event: New Accounts filed |
Date: 05/02/2023 | Event: New Confirmation Statement filed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 02/05/2022 | Event: New Company Secretary Hannah Kathryn Anderson (929524397) Appointed |
Date: 29/04/2022 | Event: Evgeniya Zyryanova (925520973) has left the board |
Date: 17/02/2022 | Event: New Accounts filed |
Date: 17/02/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 02/12/2021 | Event: New Accounts filed |
Date: 12/02/2021 | Event: New Confirmation Statement filed |
Date: 06/03/2020 | Event: New Accounts filed |
Date: 14/02/2020 | Event: New Confirmation Statement filed |
Date: 16/01/2020 | Event: Brian Arthur Basham (906937824) has left the board |
Date: 06/11/2019 | Event: New Board Member Hannah Kathryn Anderson (924574899) Appointed |
Date: 04/09/2019 | Event: New Board Member Andrew Gordon Edmond (926042466) Appointed |
Date: 04/09/2019 | Event: Change in Reg. Office |
Date: 16/08/2019 | Event: Andrew Gordon Edmond (907657006) has left the board |
Date: 06/04/2019 | Event: New Accounts filed |
Date: 14/02/2019 | Event: New Confirmation Statement filed |
Date: 13/02/2019 | Event: New Company Secretary Eugenia Ziranova (925520973) Appointed |
Date: 13/02/2019 | Event: Vanessa Marie Martins (917581231) has left the board |
Date: 01/04/2018 | Event: New Accounts filed |
Date: 02/02/2018 | Event: New Confirmation Statement filed |
Date: 06/04/2017 | Event: New Accounts filed |
Date: 04/02/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 09/04/2015 | Event: New Accounts filed |
Date: 25/02/2015 | Event: New Annual Return filed |
Date: 23/02/2015 | Event: Change in Reg. Office |
Date: 29/09/2014 | Event: Change in Reg. Office |
Date: 15/02/2014 | Event: New Annual Return filed |
Date: 13/02/2014 | Event: Michael John Hodges (900316609) has left the board |
Date: 13/02/2014 | Event: Clement Hadrian Chambers (913065370) has left the board |
Date: 25/10/2013 | Event: New Accounts filed |
Date: 23/02/2013 | Event: New Annual Return filed |
Date: 15/02/2013 | Event: New Company Secretary Vanessa Marie Martins (917581231) Appointed |
Date: 15/02/2013 | Event: Jackie Ryder (908177686) has left the board |
Date: 30/10/2012 | Event: New Accounts filed |
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