This company is commonly known as First Equity Holdings Limited. The company was founded 19 years ago and was given the registration number 05147744. The firm's registered office is in LONDON WALL. You can find them at C/o First Equity Limited, Salisbury House, London Wall, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | FIRST EQUITY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05147744 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2004 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o First Equity Limited, Salisbury House, London Wall, London, EC2M 5QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Salisbury House, London Wall, London, United Kingdom, EC2M 5QQ | Secretary | 29 September 2011 | Active |
| 15 Connaught Drive, London, NW11 6BL | Director | 10 June 2004 | Active |
| Salisbury House, London Wall, London, United Kingdom, EC2M 5QQ | Director | 31 March 2017 | Active |
| 18, Pulborough Road, London, England, SW18 5UQ | Director | 10 September 2013 | Active |
| Salisbury House, London Wall, London, United Kingdom, EC2M 5QQ | Director | 31 March 2017 | Active |
| 21 Guessens Road, Welwyn Garden City, AL8 6QL | Secretary | 10 June 2004 | Active |
| Prospect House, 2 Athenaeum Road, London, N20 9YU | Corporate Secretary | 08 June 2004 | Active |
| 37 Quickswood, London, NW3 3SA | Director | 10 June 2004 | Active |
| 38, Nutfields, Ightham, Sevenoaks, England, TN15 9EA | Director | 10 September 2013 | Active |
| Hatchet Lane Farm, Hatchet Lane, Ascot, England, SL5 8QE | Director | 10 September 2013 | Active |
| Prospect House, 2 Athenaeum Road, London, N20 9YU | Corporate Director | 08 June 2004 | Active |
| Mr Cameron John Parry | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | Australian |
| Country of residence | : | United Kingdom |
| Address | : | Salisbury House, London Wall, London, United Kingdom, EC2M 5QQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type group. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-10 | Accounts | Accounts with accounts type group. | Download |
| 2017-08-07 | Capital | Capital allotment shares. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-24 | Officers | Change person director company with change date. | Download |
| 2017-04-03 | Officers | Appoint person director company with name date. | Download |
| 2017-04-02 | Officers | Appoint person director company with name date. | Download |
| 2017-04-02 | Officers | Termination director company with name termination date. | Download |
| 2017-04-02 | Officers | Termination director company with name termination date. | Download |
| 2017-01-24 | Accounts | Accounts with accounts type group. | Download |
| 2016-08-16 | Accounts | Accounts with accounts type group. | Download |
| 2016-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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