EQUINITI FINANCE (HOLDINGS) LTD
Active - Accounts Filed
General Information
NAME
EQUINITI FINANCE (HOLDINGS) LTD
COMPANY NUMBER
11092909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/12/2017
(7years old)
WEBSITE
equiniti.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN99 3HH
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 FINANCE (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| EQUINITI (IRELAND) FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUINITI FINANCE (HOLDINGS) LTD?
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 FINANCE (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUINITI FINANCE (HOLDINGS) LTD?
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 |
|---|---|---|---|---|
|
16/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 11 Past: 87 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 8 Past: 138 |
View Report |
|
04/12/2017 - Present (7years) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
04/12/2017 - Present (7years) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 04/06/2021 | Change in Reg. Office |
| 07/04/2021 | New Board Member Paul Anthony Lynam (910075536) Appointed |
| 08/01/2021 | New Board Member Cheryl Joanne Millington (927524003) Appointed |
| 10/11/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 28/09/2020 | PRISM COSEC LIMITED (927433458) has left the board |
| 28/09/2020 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 21/09/2020 | Katherine Cong (924077789) has left the board |
| 21/09/2020 | New Company Secretary PRISM COSEC LIMITED (927433458) Appointed |
| 06/03/2020 | Daniel Bruce Jefferies (924077788) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 15/02/2019 | Change in Reg. Office |
| 15/12/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member John Stier (919916829) Appointed |
| 13/12/2017 | John Stier (924077787) has left the board |
| 13/12/2017 | Guy Richard Wakeley (924077786) has left the board |
| 13/12/2017 | New Board Member Guy Richard Wakeley (918510703) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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