EQUITY HOLDINGS LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
EQUITY HOLDINGS LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
EQUITY HOLDINGS LIMITED was incorporated 24 years ago on 27/01/2000 and has the registered number: 03917268. The accounts status is GROUP and accounts are next due on 31/03/2025.
EQUITY HOLDINGS LIMITED was incorporated 24 years ago on 27/01/2000 and has the registered number: 03917268. The accounts status is GROUP and accounts are next due on 31/03/2025.
EQUITY HOLDINGS LIMITED - COLCHESTER
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
GREEN ISLAND PARK ROAD
COLCHESTER
CO7 7SP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EQUITY .I. LIMITED (until 20/04/2004)
EQUITY .I. LIMITED (until 20/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2024 | 10/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW GORDON EDMOND | Jun 1963 | British | Director | 2019-09-02 | CURRENT |
MS HANNAH KATHRYN ANDERSON | Secretary | 2022-04-27 | CURRENT | ||
MRS HANNAH KATHRYN ANDERSON | Aug 1978 | British | Director | 2019-10-29 | CURRENT |
L.C.I. SECRETARIES LIMITED | Corporate Director | 2000-01-27 UNTIL 2000-01-31 | RESIGNED | ||
L.C.I. SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-27 UNTIL 2000-01-31 | RESIGNED | ||
L.C.I. DIRECTORS LIMITED | Corporate Nominee Director | 2000-01-27 UNTIL 2000-01-31 | RESIGNED | ||
MS VANESSA MARIE MARTINS | Secretary | 2013-02-13 UNTIL 2019-02-07 | RESIGNED | ||
DAVID ALLAN SHARPLES | Nov 1963 | British | Secretary | 2000-06-27 UNTIL 2001-10-02 | RESIGNED |
MRS JACKIE RYDER | British | Secretary | 2002-05-29 UNTIL 2013-02-13 | RESIGNED | |
MS EUGENIA ZYRYANOVA | Secretary | 2019-02-07 UNTIL 2022-04-27 | RESIGNED | ||
CONOR PETER FAHY | Irish | Secretary | 2001-10-02 UNTIL 2002-05-29 | RESIGNED | |
MR IAN PETER MAXWELL ANDERSON | Apr 1962 | British | Secretary | 2000-01-31 UNTIL 2000-06-27 | RESIGNED |
JOHN ROBERT TACCHI | Aug 1960 | British | Director | 2003-11-11 UNTIL 2005-02-11 | RESIGNED |
CONOR PETER FAHY | Irish | Director | 2001-07-25 UNTIL 2004-10-31 | RESIGNED | |
JOHN ROBERT TACCHI | Aug 1960 | British | Director | 2005-02-23 UNTIL 2006-01-31 | RESIGNED |
DAVID ALLAN SHARPLES | Nov 1963 | British | Director | 2000-06-27 UNTIL 2001-10-02 | RESIGNED |
MILES ERVIN SALTIEL | Jun 1949 | British | Director | 2004-03-16 UNTIL 2004-05-24 | RESIGNED |
CHRISTOPHER EDWARD ROSHIER | Mar 1946 | British | Director | 2000-01-31 UNTIL 2006-01-31 | RESIGNED |
DEREK IVOR RICHES | Apr 1943 | British | Director | 2000-01-31 UNTIL 2004-11-20 | RESIGNED |
MR MICHAEL JOHN HODGES | Oct 1962 | British | Director | 2006-01-31 UNTIL 2014-02-11 | RESIGNED |
MR ARTHUR JOHN GLENCROSS | Sep 1953 | British | Director | 2003-11-11 UNTIL 2005-02-21 | RESIGNED |
CLIVE MACE GILCHRIST | Sep 1950 | British | Director | 2000-01-31 UNTIL 2002-01-24 | RESIGNED |
GRAHAME DAVID COOK | Apr 1958 | British | Director | 2003-11-11 UNTIL 2006-01-31 | RESIGNED |
ANDREW GORDON EDMOND | Jun 1963 | British | Director | 2004-01-30 UNTIL 2019-08-06 | RESIGNED |
DAVID JOHN CRUMP | British | Director | 2006-01-31 UNTIL 2008-11-05 | RESIGNED | |
DR ROY EDWIN CLOSE | Mar 1920 | British | Director | 2000-01-31 UNTIL 2006-01-31 | RESIGNED |
CHRISTOPHER DEAN CLARK | Aug 1974 | British | Director | 2001-02-15 UNTIL 2002-07-25 | RESIGNED |
MR CLEMENT HADRIAN CHAMBERS | Aug 1963 | British | Director | 2006-01-31 UNTIL 2014-02-11 | RESIGNED |
MR BRIAN ARTHUR BASHAM | Jul 1943 | English | Director | 2000-01-31 UNTIL 2019-12-12 | RESIGNED |
MR IAN PETER MAXWELL ANDERSON | Apr 1962 | British | Director | 2000-06-27 UNTIL 2001-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Effective Research Limited | 2019-12-12 | London | Ownership of shares 75 to 100 percent | |
Advfn Plc | 2018-06-19 - 2019-10-31 | Ongar Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ngr Capital Limited | 2016-04-06 - 2019-12-12 | Battle East Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |