EQUIFINANCE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EQUIFINANCE HOLDINGS LIMITED
COMPANY NUMBER
09793629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
24/09/2015
(9 years and 2 months old)
WEBSITE
www.equifinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6LP
Telephone: 04208045137
TPS: No
1st Floor
Kirkdale House
7 Kirkdale Road
London
E11 1HP
Telephone: 80451375
22 Commercial Street
LONDON
E1 6LP
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 |
|---|---|---|
| EQUIFINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EQUIFINANCE FUNDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUIFINANCE 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 EQUIFINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUIFINANCE 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 |
|---|---|---|---|---|
|
24/09/2015 - Present (9 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
24/09/2015 - Present (9 years and 2 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
11/01/2021 - Present (3 years and 10 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 7 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUIFINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EQUIFINANCE FUNDING LIMITED | Non-Trading | View Report |
| EQUIFINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 14/01/2021 | New Board Member Philip Anthony George (921956491) Appointed |
| 12/10/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 30/05/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 20/05/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 05/10/2015 | New Board Member Antony James Marshall (917640878) Appointed |
| 05/10/2015 | Chris Payne (920123851) has left the board |
| 05/10/2015 | Antony James Marshall (920123850) has left the board |
| 05/10/2015 | New Board Member Chris Payne (919068150) Appointed |
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