EQUINITI FINANCE (HOLDINGS) LTD - WORTHING
Company Profile | Company Filings |
Overview
EQUINITI FINANCE (HOLDINGS) LTD is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
EQUINITI FINANCE (HOLDINGS) LTD was incorporated 6 years ago on 04/12/2017 and has the registered number: 11092909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EQUINITI FINANCE (HOLDINGS) LTD was incorporated 6 years ago on 04/12/2017 and has the registered number: 11092909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EQUINITI FINANCE (HOLDINGS) LTD - WORTHING
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PRISM COSEC LIMITED | Corporate Secretary | 2020-09-16 | CURRENT | ||
MR ANDREW MICHAEL PEELER | Jan 1963 | British | Director | 2021-08-01 | CURRENT |
MR PAUL ANTHONY LYNAM | Apr 1968 | Irish | Director | 2021-04-01 | CURRENT |
MR GUY RICHARD WAKELEY | May 1970 | British | Director | 2017-12-04 UNTIL 2021-01-04 | RESIGNED |
MR JOHN STIER | Mar 1966 | British | Director | 2017-12-04 UNTIL 2021-08-01 | RESIGNED |
DANIEL BRUCE JEFFERIES | Sep 1970 | British | Director | 2017-12-04 UNTIL 2020-02-28 | RESIGNED |
MS CHERYL MILLINGTON | Jul 1966 | British | Director | 2021-01-04 UNTIL 2021-04-01 | RESIGNED |
KATHERINE CONG | Secretary | 2017-12-04 UNTIL 2020-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equiniti Group Limited | 2017-12-04 | West Sussex England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |