This company is commonly known as Equity Holdings Limited. The company was founded 24 years ago and was given the registration number 03917268. The firm's registered office is in LONDON. You can find them at 4th Floor, New Liverpool House, 15 Eldon Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | EQUITY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03917268 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, New Liverpool House, 15 Eldon Street, London, England, EC2M 7LD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Green Island, Park Road, Ardleigh, Colchester, England, CO7 7SP | Secretary | 27 April 2022 | Active |
| Green Island, Park Road, Ardleigh, Colchester, England, CO7 7SP | Director | 29 October 2019 | Active |
| Green Island, Park Road, Ardleigh, Colchester, England, CO7 7SP | Director | 02 September 2019 | Active |
| 2 Fulton Mews, London, W2 3TY | Secretary | 31 January 2000 | Active |
| 54 Cardross Street, London, W6 0DR | Secretary | 02 October 2001 | Active |
| 74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX | Nominee Secretary | 27 January 2000 | Active |
| 3rd Floor, New Liverpool House, 15 Eldon Street, London, England, EC2M 7LD | Secretary | 13 February 2013 | Active |
| 17 Lime Grove, Ruislip, HA4 8RJ | Secretary | 29 May 2002 | Active |
| 324 Trinity Road, London, SW18 3RG | Secretary | 27 June 2000 | Active |
| 4th Floor, New Liverpool House, 15 Eldon Street, London, England, EC2M 7LD | Secretary | 07 February 2019 | Active |
| 2 Fulton Mews, London, W2 3TY | Director | 27 June 2000 | Active |
| 4th Floor, New Liverpool House, 15 Eldon Street, London, England, EC2M 7LD | Director | 31 January 2000 | Active |
| 65, London Wall, London, Uk, EC2M 5TU | Director | 31 January 2006 | Active |
| 28 Elgin Court, Elgin Avenue, London, W9 2NU | Director | 15 February 2001 | Active |
| Cathedral Cottage, North Elmham, Dereham, NR20 5JU | Director | 31 January 2000 | Active |
| Equity Holdings Limited (Fao The, Company Secretary) 4th Floor, 91-93 Farringdon Road,London, EC1M 3LN | Director | 11 November 2003 | Active |
| 73 Palmerston Road, Buckhurst Hill, IG9 5NS | Director | 31 January 2006 | Active |
| Green Island, Park Road, Ardleigh, CO7 7SP | Director | 30 January 2004 | Active |
| 54 Cardross Street, London, W6 0DR | Director | 25 July 2001 | Active |
| Ashleigh Grange Off Chapel Lane, Westhumble, Dorking, RH5 6AY | Director | 31 January 2000 | Active |
| 47 Chepstow Place, London, W2 4TS | Director | 11 November 2003 | Active |
| Tolcarne Mill Lane, Hook End, Brentwood, CM15 0NZ | Director | 31 January 2006 | Active |
| 60 Tabernacle Street, London, EC2A 4NB | Nominee Director | 27 January 2000 | Active |
| 60 Tabernacle Street, London, EC2A 4NB | Director | 27 January 2000 | Active |
| Old Jarretts Farmhouse, Brantridge Lane, Balcombe, RH17 6JR | Director | 31 January 2000 | Active |
| 37 Imber Park Road, Esher, KT10 8JB | Director | 31 January 2000 | Active |
| Flat 1 26 Gloucester Square, London, W2 2TB | Director | 16 March 2004 | Active |
| 324 Trinity Road, London, SW18 3RG | Director | 27 June 2000 | Active |
| Alone House, Manningtree Road, Stutton, IP9 2TE | Director | 23 February 2005 | Active |
| Alone House, Manningtree Road, Stutton, IP9 2TE | Director | 11 November 2003 | Active |
| Effective Research Limited | ||
| Notified on | : | 12 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 82, Lorne Road, London, England, E7 0LL |
| Nature of control | : |
|
| Advfn Plc | ||
| Notified on | : | 19 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Gables Fyfield Road, Suite 27 Essex Technology Centre, Ongar, United Kingdom, CM5 0GA |
| Nature of control | : |
|
| Ngr Capital Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Nashes Farmhouse, Catsfield Road, Battle, England, TN33 9BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-28 | Capital | Legacy. | Download |
| 2023-06-28 | Insolvency | Legacy. | Download |
| 2023-06-28 | Resolution | Resolution. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-28 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-14 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-19 | Officers | Change person secretary company with change date. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-14 | Officers | Termination director company with name termination date. | Download |
| 2019-12-10 | Capital | Capital alter shares consolidation. | Download |
| 2019-12-10 | Incorporation | Memorandum articles. | Download |
| 2019-12-10 | Resolution | Resolution. | Download |
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