FORMULA EQUAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FORMULA EQUAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FORMULA EQUAL HOLDINGS LIMITED was incorporated 6 years ago on 06/02/2018 and has the registered number: 11190291. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FORMULA EQUAL HOLDINGS LIMITED was incorporated 6 years ago on 06/02/2018 and has the registered number: 11190291. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FORMULA EQUAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
C/O FARROW ACCOUNTING & TAX LIMITED, UNIT T13, TIDEWAY YARD
LONDON
SW14 8SN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN CRAIG POLLOCK | Feb 1956 | British | Director | 2018-02-06 | CURRENT |
MRS MARGARET ANN SWEENEY-DONNELLY | Jan 1964 | British | Director | 2021-05-27 | CURRENT |
MR ARNON WOOLFSON | May 1969 | British | Director | 2018-02-06 | CURRENT |
MR ALAN MONTGOMERY BOYD | May 1951 | British | Director | 2021-05-27 UNTIL 2021-09-30 | RESIGNED |
MR PAUL SIMON ALTHASEN | May 1964 | British | Director | 2018-02-06 UNTIL 2018-06-08 | RESIGNED |
ANTHONY VINCENT SPINELLI | Mar 1962 | Canadian | Director | 2018-08-16 UNTIL 2020-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anthony Vincent Spinelli | 2018-08-16 - 2020-02-17 | 3/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Althasen | 2018-02-06 - 2018-06-26 | 5/1964 | Shoeburyness Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr John Craig Pollock | 2018-02-06 | 2/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Arnon Woolfson | 2018-02-06 | 5/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Formula Equal Holdings Limited - Filleted accounts | 2023-11-01 | 31-12-2022 | £-4,177,927 equity |
Formula Equal Holdings Limited - Filleted accounts | 2022-09-29 | 31-12-2021 | £-3,859,045 equity |
Formula Equal Holdings Limited - Filleted accounts | 2021-10-01 | 31-12-2020 | £-3,252,509 equity |
Formula Equal Holdings Limited - Filleted accounts | 2020-12-04 | 31-12-2019 | £-2,623,654 equity |
Formula Equal Holdings Limited - Filleted accounts | 2019-09-07 | 31-12-2018 | £-184,694 equity |