EQUITABLE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equitable Holdings Limited. The company was founded 36 years ago and was given the registration number 02239663. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	EQUITABLE HOLDINGS LIMITED
Company Number	:	02239663
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 April 1988
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	65 Gresham Street, London, England, EC2V 7NQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
42-44, Henry Street, Northampton, Northamptonshire, United Kingdom, NN1 4BZ	Director	17 November 2023	Active
42-44, Henry Street, Northampton, Northamptonshire, United Kingdom, NN1 4BZ	Director	25 July 2023	Active
3 Glanfield Road, Beckenham, BR3 3JS	Secretary	02 January 2002	Active
43 Weston Way, Weston Favell, Northampton, NN3 3BN	Secretary	22 January 1993	Active
The Manor House, Reading Road Padworth Common, Reading, RG7 4QG	Secretary	08 February 1999	Active
12 New Forest Way, Daventry, NN11 5RL	Secretary	10 August 1993	Active
12 New Forest Way, Daventry, NN11 5RL	Secretary	-	Active
1 Garthwaite Crescent, Shenley Brook End, Milton Keynes, MK5 7AX	Secretary	28 July 1998	Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU	Corporate Secretary	31 July 2005	Active
65, Gresham Street, London, England, EC2V 7NQ	Corporate Secretary	01 December 2008	Active
4 The Tanyard, Tisbury, Salisbury, SP3 6LJ	Director	-	Active
Hartlington Hall Burnsall, Skipton, BD23 6BY	Director	01 August 1996	Active
104 Arundel Avenue, South Croydon, CR2 8BH	Director	-	Active
123 Queens Park Parade, Northampton, NN2 6LR	Director	-	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	28 March 2023	Active
New Stone House, Church Street, Charwelton, NN11 3YT	Director	-	Active
24 Homefield Road, Coulsdon, CR5 1ES	Director	-	Active
43 Weston Way, Weston Favell, Northampton, NN3 3BN	Director	-	Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU	Director	01 February 1999	Active
12 New Forest Way, Daventry, NN11 5RL	Director	-	Active
Tithe House, Tithe Road, Upper Weedon, NN7 4RG	Director	08 September 1995	Active
Kia Langa The Green, Urlingbury, Kettering, NN14 1JA	Director	-	Active
13 Lime Court Gipsy Lane, London, SW15 5RJ	Director	-	Active
113 Lily Close, London, W14 9YB	Director	19 November 1992	Active
99 Elm Road, Earley, Reading, RG6 5TB	Director	12 March 2003	Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU	Director	03 June 1995	Active
7 Wheelers Way, Felbridge, East Grinstead, RH19 2QJ	Director	-	Active
42-44, Henry Street, Northampton, Northamptonshire, United Kingdom, NN1 4BZ	Director	14 December 2021	Active
17, Rochester Row, Westminster, London, SW1P 1QT	Director	01 October 2008	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	14 December 2021	Active
34 Aquitaine Close, St Giles Park Duston, Northampton, NN5 6EP	Director	-	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	11 November 2013	Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU	Corporate Director	21 June 2006	Active
65, Gresham Street, London, England, EC2V 7NQ	Corporate Director	21 June 2006	Active

People with Significant Control

Equita Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	42/44, Henry Street, Northampton, England, NN1 4BZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EQUITABLE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement