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 10 months old)
WEBSITE
http://advfn.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
12/11/2002
20/04/2004
EQUITY .I. LIMITED
View all previous names
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 |
|---|---|
| 03/11/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts 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.
| 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 |
|---|---|---|---|---|
|
02/09/2019 - Present (5 years and 3 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/10/2019 - Present (5 years and 1 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/01/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 418 |
View Report |
|
27/01/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3010 |
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 |
|---|---|
| 03/11/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 02/05/2022 | New Company Secretary Hannah Kathryn Anderson (929524397) Appointed |
| 29/04/2022 | Evgeniya Zyryanova (925520973) has left the board |
| 17/02/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 16/01/2020 | Brian Arthur Basham (906937824) has left the board |
| 06/11/2019 | New Board Member Hannah Kathryn Anderson (924574899) Appointed |
| 04/09/2019 | New Board Member Andrew Gordon Edmond (926042466) Appointed |
| 04/09/2019 | Change in Reg. Office |
| 16/08/2019 | Andrew Gordon Edmond (907657006) has left the board |
| 06/04/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 13/02/2019 | Vanessa Marie Martins (917581231) has left the board |
| 13/02/2019 | New Company Secretary Eugenia Ziranova (925520973) Appointed |
| 01/04/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 23/02/2015 | Change in Reg. Office |
| 29/09/2014 | Change in Reg. Office |
| 15/02/2014 | New Annual Return filed |
| 13/02/2014 | Michael John Hodges (900316609) has left the board |
| 13/02/2014 | Clement Hadrian Chambers (913065370) has left the board |
| 25/10/2013 | New Accounts filed |
| 23/02/2013 | New Annual Return filed |
| 15/02/2013 | New Company Secretary Vanessa Marie Martins (917581231) Appointed |
| 15/02/2013 | Jackie Ryder (908177686) has left the board |
| 30/10/2012 | New Accounts filed |
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