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 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
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)
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 |