EQUITAS HOLDINGS LIMITED

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

This company is commonly known as Equitas Holdings Limited. The company was founded 28 years ago and was given the registration number 03136296. The firm's registered office is in LONDON. You can find them at 4th Floor, 8, Fenchurch Place, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	EQUITAS HOLDINGS LIMITED
Company Number	:	03136296
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 December 1995
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ	Secretary	01 December 2022	Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ	Director	29 June 2011	Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ	Director	07 July 2022	Active
Shepherds Close, Upper Woodford, Salisbury, SP4 6PA	Director	15 September 2009	Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ	Director	11 December 2023	Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ	Director	01 November 2014	Active
18 Rothamsted Avenue, Harpenden, AL5 2DJ	Director	15 September 2009	Active
5 Ireton Road, Colchester, CO3 3AT	Director	01 October 1996	Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ	Director	01 January 2022	Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ	Director	01 January 2023	Active
Farthings 6 Woodlands Close, Ascot, SL5 9HU	Secretary	05 December 1995	Active
24 Ravensbourne Gardens, London, W13 8EW	Secretary	01 April 1999	Active
21 Saint Leonards Terrace, London, SW3 4QG	Secretary	31 January 1996	Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ	Secretary	01 October 2009	Active
8, Fenchurch Place, 4th Floor, London, England, EC3M 4AJ	Secretary	01 July 2017	Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ	Secretary	11 February 2019	Active
22 Redesdale Street, London, SW3 4BJ	Director	01 February 2002	Active
South Persie, Bridge Of Cally, Blairgowrie, PH10 7LQ	Director	01 April 1997	Active
Flat 701 65 Hopton Street, London, SE1 9GZ	Director	13 December 1995	Active
11, Simons Walk, Englefield Green, Uk, TW20 9SJ	Director	01 April 2003	Active
Chartfield House Pastens Road, Limpsfield Chart, Oxted, RH8 0RE	Director	01 October 1996	Active
15 Iveagh Road, Guildford, GU2 7PU	Director	01 April 2003	Active
Kynance, High Pastures Little Baddow, Chelmsford, CM3 4TS	Director	05 December 1995	Active
84 Saddlebow Road, Bell Canyon, U S A,	Director	13 December 1995	Active
Shepherds Close, Upper Woodford, Salisbury, SP4 6PA	Director	01 October 1996	Active
Lakeside House, 45 Home Park Road Wimbledon, London, SW19 7HS	Director	01 April 2003	Active
2 The Crosspath, Radlett, WD7 8HN	Director	01 February 1999	Active
26 Kensington Park Gardens, London, W11 2QS	Director	05 June 1996	Active
Oakwood, Gosmore, Hitchin, SG4 9AN	Director	01 September 2007	Active
Kili 5 Courtney Place, Sandy Lane, Cobham, KT11 2BE	Director	01 May 1997	Active
Possingworth Manor, Blackboys, Uckfield, TN22 5HE	Director	09 April 1996	Active
119 Old Church Street, Chelsea, London, SW3 6EA	Director	13 December 1995	Active
Flat 21, 192 Emery Hill St, London, SW1P 1PN	Director	01 October 1996	Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ	Director	22 June 2016	Active
2 Tarrant Gardens, Hartley Wintney, RG27 8NE	Director	05 June 1996	Active

People with Significant Control

Mr Kees Van Der Klugt
Notified on	:	01 January 2022
Status	:	Active
Date of birth	:	October 1953
Nationality	:	British
Country of residence	:	England
Address	:	4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
Nature of control	:	Significant influence or control

Sir Adam Nicholas Ridley
Notified on	:	05 December 2016
Status	:	Active
Date of birth	:	May 1942
Nationality	:	British
Country of residence	:	England
Address	:	4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
Nature of control	:	Significant influence or control

Mr Michael Eunan Mclarnon Deeny
Notified on	:	05 December 2016
Status	:	Active
Date of birth	:	November 1944
Nationality	:	British
Country of residence	:	England
Address	:	4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
Nature of control	:	Significant influence or control

Mr Richard Brett Spooner
Notified on	:	05 December 2016
Status	:	Active
Date of birth	:	August 1946
Nationality	:	United Kingdom
Country of residence	:	England
Address	:	4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
Nature of control	:	Significant influence or control

Mr David Endon Stuart Shipley
Notified on	:	05 December 2016
Status	:	Active
Date of birth	:	March 1955
Nationality	:	British
Country of residence	:	England
Address	:	4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
Nature of control	:	Significant influence or control

EQUITAS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement