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FORMULA EQUAL HOLDINGS LIMITED

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

This company is commonly known as Formula Equal Holdings Limited. The company was founded 6 years ago and was given the registration number 11190291. The firm's registered office is in LONDON. You can find them at C/o Farrow Accounting & Tax Limited, 95 South Worple Way, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FORMULA EQUAL HOLDINGS LIMITED
Company Number:11190291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Farrow Accounting & Tax Limited, 95 South Worple Way, London, United Kingdom, SW14 8ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Farrow Accounting & Tax Limited,, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom, SW14 8SN

Director06 February 2018Active
C/O Farrow Accounting & Tax Limited,, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom, SW14 8SN

Director27 May 2021Active
C/O Farrow Accounting & Tax Limited,, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom, SW14 8SN

Director06 February 2018Active
Evolution House, New Garrison Road, Shoeburyness, United Kingdom, SS3 9BF

Director06 February 2018Active
C/O Farrow Accounting & Tax Limited, 95 South Worple Way, London, United Kingdom, SW14 8ND

Director27 May 2021Active
C/O Farrow Accounting & Tax Limited, 95 South Worple Way, London, United Kingdom, SW14 8ND

Director16 August 2018Active

People with Significant Control

Anthony Vincent Spinelli
Notified on:16 August 2018
Status:Active
Date of birth:March 1962
Nationality:Canadian
Country of residence:United Kingdom
Address:C/O Farrow Accounting & Tax Limited, 95 South Worple Way, London, United Kingdom, SW14 8ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Althasen
Notified on:06 February 2018
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:Evolution House, New Garrison Road, Shoeburyness, United Kingdom, SS3 9BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Arnon Woolfson
Notified on:06 February 2018
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:C/O Farrow Accounting & Tax Limited,, Unit T13, Tideway Yard, London, United Kingdom, SW14 8SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Craig Pollock
Notified on:06 February 2018
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:C/O Farrow Accounting & Tax Limited,, Unit T13, Tideway Yard, London, United Kingdom, SW14 8SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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