EQUITAS HOLDINGS LIMITED

Overview

Company Name	EQUITAS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03136296
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EQUITAS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EQUITAS HOLDINGS LIMITED located?

Registered Office Address	4th Floor, The St Botolph Building 138 Houndsditch EC3A 7AW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EQUITAS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EQUITAS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for EQUITAS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Dec 01, 2025	Registered office address changed from 4th Floor, 8 Fenchurch Place London EC3M 4AJ England to 4th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on Dec 01, 2025	1 pages	AD01

Sep 15, 2025	Director's details changed for Mr Michael Eunan Mclarnon Deeny on Sep 15, 2025	2 pages	CH01

Sep 15, 2025	Director's details changed for Mr Richard Brett Spooner on Sep 01, 2022	2 pages	CH01

Sep 15, 2025	Change of details for Mr Richard Brett Spooner as a person with significant control on Sep 01, 2022	2 pages	PSC04

Sep 12, 2025	Director's details changed for Mr Glenn Edward Brace on Jul 01, 2016	2 pages	CH01

Sep 12, 2025	Director's details changed for Ms Christine Elaine Dandridge on Sep 12, 2025	2 pages	CH01

Jul 17, 2025	Group of companies' accounts made up to Mar 31, 2025	53 pages	AA

Dec 12, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Dec 04, 2024	Amended group of companies' accounts made up to Mar 31, 2024	50 pages	AAMD

Aug 07, 2024	Group of companies' accounts made up to Mar 31, 2024	50 pages	AA

Jan 26, 2024	Appointment of Mr Charles Anthony Stapleton Franks as a director on Dec 11, 2023	2 pages	AP01

Jan 26, 2024	Appointment of Ms Sarah Margaret Wilton as a director on Jan 01, 2023	2 pages	AP01

Dec 05, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Oct 31, 2023	Termination of appointment of Peter David Spires as a director on Oct 19, 2023	1 pages	TM01

Jul 27, 2023	Group of companies' accounts made up to Mar 31, 2023	52 pages	AA

Dec 05, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Dec 05, 2022	Appointment of Mrs Colleen Martin as a secretary on Dec 01, 2022	2 pages	AP03

Dec 05, 2022	Termination of appointment of Andrew Wilson as a secretary on Dec 01, 2022	1 pages	TM02

Oct 27, 2022	Notification of Kees Van Der Klugt as a person with significant control on Jan 01, 2022	2 pages	PSC01

Oct 27, 2022	Cessation of Adam Nicholas Ridley as a person with significant control on Jun 30, 2022	1 pages	PSC07

Oct 14, 2022	Appointment of Ms Christine Elaine Dandridge as a director on Jul 07, 2022	2 pages	AP01

Aug 08, 2022	Termination of appointment of Adam Nicholas Ridley as a director on Jun 30, 2022	1 pages	TM01

Aug 02, 2022	Termination of appointment of Jane Victoria Barker as a director on Jun 30, 2022	1 pages	TM01

Jul 19, 2022	Group of companies' accounts made up to Mar 31, 2022	52 pages	AA

View All Filings

Who are the officers of EQUITAS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Colleen 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	Dec 01, 2022		Secretary	138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom				302973820001
BRACE, Glenn Edward 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	Jun 29, 2011		Director	138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	United States	American	1961-10	140957750002
DANDRIDGE, Christine Elaine 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	Jul 07, 2022		Director	138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	England	British	1956-7	301145750006
DEENY, Michael Eunan Mclarnon 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	Sep 15, 2009		Director	138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	England	British	1944-11	45812470003
FRANKS, Charles Anthony Stapleton 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	Dec 11, 2023		Director	138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	England	British	1962-3	62102380003
HEAP, Jeremy Wilfrid 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	Nov 01, 2014		Director	138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	England	British	1961-7	88577650002
SHIPLEY, David Endon Stuart 18 Rothamsted Avenue AL5 2DJ Harpenden Hertfordshire	Sep 15, 2009		Director	18 Rothamsted Avenue AL5 2DJ Harpenden Hertfordshire	England	British	1955-3	40949920001
SPOONER, Richard Brett 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	Oct 01, 1996		Director	138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	United Kingdom	British	1946-8	49851480002
VAN DER KLUGT, Kees 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	Jan 01, 2022		Director	138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	England	British	1953-10	99441960001
WILTON, Sarah Margaret 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	Jan 01, 2023		Director	138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	England	British	1959-1	70445400001
BARKER, Jane Victoria Farthings 6 Woodlands Close SL5 9HU Ascot Berkshire	Dec 05, 1995	Jan 31, 1996	Secretary	Farthings 6 Woodlands Close SL5 9HU Ascot Berkshire		British		4552270001
BRITT, Stephen John 24 Ravensbourne Gardens W13 8EW London	Apr 01, 1999	Oct 01, 2009	Secretary	24 Ravensbourne Gardens W13 8EW London		Australian		37275770003
GLEDHILL, Gisela Maria Aloisia, Dr 21 Saint Leonards Terrace SW3 4QG London	Jan 31, 1996	Mar 31, 1999	Secretary	21 Saint Leonards Terrace SW3 4QG London		Austrian		75492560001
HARDY, Paul Arthur Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	Oct 01, 2009	Jul 01, 2017	Secretary	Fenchurch Place EC3M 4AJ London 4th Floor, 8 England		British		145984540001
ROBERTSON, William Patrick Fenchurch Place 4th Floor EC3M 4AJ London 8 England	Jul 01, 2017	Feb 11, 2019	Secretary	Fenchurch Place 4th Floor EC3M 4AJ London 8 England				235640760001
WILSON, Andrew Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	Feb 11, 2019	Dec 01, 2022	Secretary	Fenchurch Place EC3M 4AJ London 4th Floor, 8 England				256417610001
AGNEW, Ian Charles 22 Redesdale Street SW3 4BJ London	Feb 01, 2002	Sep 01, 2007	Director	22 Redesdale Street SW3 4BJ London		British	1944-5	6418620009
BARFIELD, Richard Arthur South Persie Bridge Of Cally PH10 7LQ Blairgowrie Perthshire	Apr 01, 1997	Mar 30, 2007	Director	South Persie Bridge Of Cally PH10 7LQ Blairgowrie Perthshire	United Kingdom	British	1947-4	53292090001
BARKER, Jane Victoria Flat 701 65 Hopton Street SE1 9GZ London	Dec 13, 1995	Jun 30, 2022	Director	Flat 701 65 Hopton Street SE1 9GZ London	England	British	1949-11	4552270002
BRACE, Glenn Edward Simons Walk TW20 9SJ Englefield Green 11 Surrey Uk	Apr 01, 2003	Mar 30, 2007	Director	Simons Walk TW20 9SJ Englefield Green 11 Surrey Uk	United Kingdom	American	1961-10	140957750001
CATLIN, Stephen John Oakley Chartfield House Pastens Road Limpsfield Chart RH8 0RE Oxted Surrey	Oct 01, 1996	Feb 01, 2002	Director	Chartfield House Pastens Road Limpsfield Chart RH8 0RE Oxted Surrey	England	British	1954-6	13448350003
COLLINS, Jonathan Andrew 15 Iveagh Road GU2 7PU Guildford Surrey	Apr 01, 2003	Mar 30, 2007	Director	15 Iveagh Road GU2 7PU Guildford Surrey		British	1965-12	70519120001
COPPELL, Andrew Nicholson Kynance High Pastures Little Baddow CM3 4TS Chelmsford	Dec 05, 1995	Jun 05, 1996	Director	Kynance High Pastures Little Baddow CM3 4TS Chelmsford	England	British	1939-3	49321260001
CRALL, Michael John 84 Saddlebow Road Bell Canyon California Ca 91307 U S A	Dec 13, 1995	Jun 05, 2006	Director	84 Saddlebow Road Bell Canyon California Ca 91307 U S A		American	1943-11	46802080006
DEENY, Michael Eunan Mclarnon Shepherds Close Upper Woodford SP4 6PA Salisbury Wiltshire	Oct 01, 1996	Jan 31, 2009	Director	Shepherds Close Upper Woodford SP4 6PA Salisbury Wiltshire	England	British	1944-11	45812470003
HEAP, Jeremy Wilfrid Lakeside House 45 Home Park Road Wimbledon SW19 7HS London	Apr 01, 2003	Mar 30, 2007	Director	Lakeside House 45 Home Park Road Wimbledon SW19 7HS London	England	British	1961-7	88577650002
JARDINE, Paul Andrew 2 The Crosspath WD7 8HN Radlett Hertfordshire	Feb 01, 1999	Sep 30, 2001	Director	2 The Crosspath WD7 8HN Radlett Hertfordshire	England	British	1961-2	62337170003
JOLL, James Anthony Boyd 26 Kensington Park Gardens W11 2QS London	Jun 05, 1996	Mar 30, 2007	Director	26 Kensington Park Gardens W11 2QS London	United Kingdom	British	1936-12	9322990001
MCGOVERN, Sean Gerard Oakwood Gosmore SG4 9AN Hitchin Hertfordshire	Sep 01, 2007	Jun 22, 2016	Director	Oakwood Gosmore SG4 9AN Hitchin Hertfordshire	United Kingdom	British	1970-5	119179250001
MOSER, Scott Peter Kili 5 Courtney Place Sandy Lane KT11 2BE Cobham Surrey	May 01, 1997	Mar 30, 2007	Director	Kili 5 Courtney Place Sandy Lane KT11 2BE Cobham Surrey		United States	1951-5	52957620002
NEVILLE, Roger Albert Gartside, Sir Possingworth Manor Blackboys TN22 5HE Uckfield East Sussex	Apr 09, 1996	Sep 17, 1999	Director	Possingworth Manor Blackboys TN22 5HE Uckfield East Sussex		British	1931-12	34832940002
NEWBIGGING, David Kennedy, Sir 119 Old Church Street Chelsea SW3 6EA London	Dec 13, 1995	Oct 31, 1998	Director	119 Old Church Street Chelsea SW3 6EA London	England	British	1934-1	50153040001
NICHOLSON, Bryan Hubert, Sir Flat 21 192 Emery Hill St SW1P 1PN London	Oct 01, 1996	Dec 31, 2005	Director	Flat 21 192 Emery Hill St SW1P 1PN London	United Kingdom	British	1932-6	111468240001
PARRY, John David Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	Jun 22, 2016	Apr 01, 2019	Director	Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	United Kingdom	British	1963-10	209464780001
POLLARD, Alan Craig 2 Tarrant Gardens RG27 8NE Hartley Wintney Hampshire	Jun 05, 1996	Sep 17, 1999	Director	2 Tarrant Gardens RG27 8NE Hartley Wintney Hampshire	England	British	1934-7	49421440002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQUITAS HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kees Van Der Klugt 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	Jan 01, 2022	138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Sir Adam Nicholas Ridley Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	Dec 05, 2016	Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael Eunan Mclarnon Deeny 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	Dec 05, 2016	138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Richard Brett Spooner 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	Dec 05, 2016	138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Endon Stuart Shipley 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	Dec 05, 2016	138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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