FIRST EQUITY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST EQUITY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRST EQUITY HOLDINGS LIMITED was incorporated 19 years ago on 08/06/2004 and has the registered number: 05147744. The accounts status is GROUP and accounts are next due on 30/04/2025.

FIRST EQUITY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

SALISBURY HOUSE
LONDON
EC2M 5QQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FEH NO. 2 LIMITED (until 13/08/2008)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CAMERON JOHN PARRY Oct 1974 Australian Director 2017-03-31 CURRENT
MR PETER JEREMY LOCK Oct 1956 British Director 2013-09-10 CURRENT
MR JEREMY LOCK Secretary 2011-09-29 CURRENT
SIMON JAMES HODSON May 1956 British Director 2017-03-31 CURRENT
PAUL MICHAEL HENRY Jul 1956 British Director 2004-06-10 CURRENT
SIMON ANTHONY COWAN Mar 1955 British Director 2004-06-10 UNTIL 2008-04-04 RESIGNED
MR DAVID GEORGE MASON Aug 1957 British Director 2013-09-10 UNTIL 2017-03-31 RESIGNED
MR DAVID RALPH WALTON MASTERS Sep 1943 British Director 2013-09-10 UNTIL 2017-03-31 RESIGNED
ATHENAEUM SECRETARIES LIMITED Corporate Secretary 2004-06-08 UNTIL 2004-06-10 RESIGNED
ATHENAEUM DIRECTORS LIMITED Corporate Director 2004-06-08 UNTIL 2004-06-10 RESIGNED
MR PHILIP FOTHERINGHAM British Secretary 2004-06-10 UNTIL 2011-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Cameron John Parry 2017-03-31 10/1974 London   Ownership of shares 25 to 50 percent

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