EQUITY HOLDINGS LIMITED

Overview

Company Name	EQUITY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03917268
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2000

Summary

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

What is the purpose of EQUITY HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is EQUITY HOLDINGS LIMITED located?

Registered Office Address	Green Island Park Road Ardleigh CO7 7SP Colchester England
Undeliverable Registered Office Address	No

What were the previous names of EQUITY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
EQUITY .I. LIMITED	Nov 12, 2002	Nov 12, 2002
EQUITY .I. PLC	Feb 18, 2000	Feb 18, 2000
FOXZONE PLC	Jan 27, 2000	Jan 27, 2000

What are the latest accounts for EQUITY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2027
Next Confirmation Statement Due	Feb 10, 2027
Next Confirmation Statement Made Up To	Jan 27, 2026
Overdue	No

What are the latest filings for EQUITY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2026

Group of companies' accounts made up to Jun 30, 2025

13 pages

Jan 29, 2026

Confirmation statement made on Jan 27, 2026 with no updates

3 pages

CS01

Jan 27, 2025

Confirmation statement made on Jan 27, 2025 with no updates

3 pages

CS01

Oct 30, 2024

Group of companies' accounts made up to Jun 30, 2024

20 pages

Feb 02, 2024

Confirmation statement made on Jan 27, 2024 with no updates

3 pages

CS01

Nov 30, 2023

Group of companies' accounts made up to Jun 30, 2023

20 pages

Jun 28, 2023

Statement of capital on Jun 28, 2023

Capital: GBP 1,581,632.50

5 pages

SH19

Jun 28, 2023

legacy

1 pages

SH20

Jun 28, 2023

legacy

1 pages

CAP-SS

Jun 28, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium and crediting the sum £867,302 04/06/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 01, 2023

Confirmation statement made on Jan 27, 2023 with no updates

3 pages

CS01

Jan 05, 2023

Group of companies' accounts made up to Jun 30, 2022

18 pages

Apr 28, 2022

Appointment of Ms Hannah Kathryn Anderson as a secretary on Apr 27, 2022

2 pages

AP03

Apr 27, 2022

Termination of appointment of Evgeniya Zyryanova as a secretary on Apr 27, 2022

1 pages

TM02

Feb 14, 2022

Group of companies' accounts made up to Jun 30, 2021

20 pages

Jan 27, 2022

Confirmation statement made on Jan 27, 2022 with no updates

3 pages

CS01

Nov 30, 2021

Registered office address changed from Green Island Park Road Ardleigh Colchester CO7 7SP England to Green Island Park Road Ardleigh Colchester CO7 7SP on Nov 30, 2021

1 pages

AD01

Nov 30, 2021

Registered office address changed from 4th Floor, New Liverpool House 15 Eldon Street London EC2M 7LD England to Green Island Park Road Ardleigh Colchester CO7 7SP on Nov 30, 2021

1 pages

AD01

Jul 07, 2021

Group of companies' accounts made up to Jun 30, 2020

23 pages

May 19, 2021

Secretary's details changed for Ms Eugenia Ziranova on May 14, 2021

1 pages

CH03

Feb 08, 2021

Confirmation statement made on Jan 27, 2021 with no updates

3 pages

CS01

Mar 02, 2020

Group of companies' accounts made up to Jun 30, 2019

23 pages

Feb 11, 2020

Confirmation statement made on Jan 27, 2020 with updates

4 pages

CS01

Feb 11, 2020

Notification of Effective Research Limited as a person with significant control on Dec 12, 2019

2 pages

PSC02

Feb 11, 2020

Cessation of Ngr Capital Limited as a person with significant control on Dec 12, 2019

1 pages

PSC07

View All Filings

Who are the officers of EQUITY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Hannah Kathryn Park Road Ardleigh CO7 7SP Colchester Green Island England	Apr 27, 2022		Secretary	Park Road Ardleigh CO7 7SP Colchester Green Island England				295243970001
ANDERSON, Hannah Kathryn Park Road Ardleigh CO7 7SP Colchester Green Island England	Oct 29, 2019		Director	Park Road Ardleigh CO7 7SP Colchester Green Island England	England	British	1978-8	245748990001
EDMOND, Andrew Gordon Park Road Ardleigh CO7 7SP Colchester Green Island England	Sep 02, 2019		Director	Park Road Ardleigh CO7 7SP Colchester Green Island England	England	British	1963-6	260424660001
ANDERSON, Ian Peter Maxwell 2 Fulton Mews W2 3TY London	Jan 31, 2000	Jun 27, 2000	Secretary	2 Fulton Mews W2 3TY London		British		56816490002
FAHY, Conor Peter 54 Cardross Street W6 0DR London	Oct 02, 2001	May 29, 2002	Secretary	54 Cardross Street W6 0DR London		Irish		56147400002
MARTINS, Vanessa Marie 15 Eldon Street EC2M 7LD London 3rd Floor, New Liverpool House England	Feb 13, 2013	Feb 07, 2019	Secretary	15 Eldon Street EC2M 7LD London 3rd Floor, New Liverpool House England				175812310001
RYDER, Jackie 17 Lime Grove HA4 8RJ Ruislip Middlesex	May 29, 2002	Feb 13, 2013	Secretary	17 Lime Grove HA4 8RJ Ruislip Middlesex		British		81776860002
SHARPLES, David Allan 324 Trinity Road SW18 3RG London	Jun 27, 2000	Oct 02, 2001	Secretary	324 Trinity Road SW18 3RG London		British		70802200001
ZYRYANOVA, Evgeniya 15 Eldon Street EC2M 7LD London 4th Floor, New Liverpool House England	Feb 07, 2019	Apr 27, 2022	Secretary	15 Eldon Street EC2M 7LD London 4th Floor, New Liverpool House England				255209730002
L.C.I. SECRETARIES LIMITED 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk	Jan 27, 2000	Jan 31, 2000	Nominee Secretary	74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk				900015390001
ANDERSON, Ian Peter Maxwell 2 Fulton Mews W2 3TY London	Jun 27, 2000	Sep 07, 2001	Director	2 Fulton Mews W2 3TY London	Uk	British	1962-4	56816490002
BASHAM, Brian Arthur 15 Eldon Street EC2M 7LD London 4th Floor, New Liverpool House England	Jan 31, 2000	Dec 12, 2019	Director	15 Eldon Street EC2M 7LD London 4th Floor, New Liverpool House England	England	British	1943-7	69378240005
CHAMBERS, Clement Hadrian London Wall EC2M 5TU London 65 Uk	Jan 31, 2006	Feb 11, 2014	Director	London Wall EC2M 5TU London 65 Uk	France	British	1963-8	130653700001
CLARK, Christopher Dean 28 Elgin Court Elgin Avenue W9 2NU London	Feb 15, 2001	Jul 25, 2002	Director	28 Elgin Court Elgin Avenue W9 2NU London		British	1974-8	76781680001
CLOSE, Roy Edwin, Dr Cathedral Cottage North Elmham NR20 5JU Dereham Norfolk	Jan 31, 2000	Jan 31, 2006	Director	Cathedral Cottage North Elmham NR20 5JU Dereham Norfolk		British	1920-3	11206810001
COOK, Grahame David Equity Holdings Limited (Fao The Company Secretary) 4th Floor EC1M 3LN 91-93 Farringdon Road,London	Nov 11, 2003	Jan 31, 2006	Director	Equity Holdings Limited (Fao The Company Secretary) 4th Floor EC1M 3LN 91-93 Farringdon Road,London		British	1958-4	50924770006
CRUMP, David John 73 Palmerston Road IG9 5NS Buckhurst Hill Essex	Jan 31, 2006	Nov 05, 2008	Director	73 Palmerston Road IG9 5NS Buckhurst Hill Essex		British	1955-8	40075210001
EDMOND, Andrew Gordon Green Island Park Road CO7 7SP Ardleigh Essex	Jan 30, 2004	Aug 06, 2019	Director	Green Island Park Road CO7 7SP Ardleigh Essex	United Kingdom	British	1963-6	76570060001
FAHY, Conor Peter 54 Cardross Street W6 0DR London	Jul 25, 2001	Oct 31, 2004	Director	54 Cardross Street W6 0DR London		Irish	1943-2	56147400002
GILCHRIST, Clive Mace Ashleigh Grange Off Chapel Lane Westhumble RH5 6AY Dorking Surrey	Jan 31, 2000	Jan 24, 2002	Director	Ashleigh Grange Off Chapel Lane Westhumble RH5 6AY Dorking Surrey	United Kingdom	British	1950-9	3958010001
GLENCROSS, Arthur John 47 Chepstow Place W2 4TS London	Nov 11, 2003	Feb 21, 2005	Director	47 Chepstow Place W2 4TS London	United Kingdom	British	1953-9	78878100001
HODGES, Michael John Tolcarne Mill Lane Hook End CM15 0NZ Brentwood Essex	Jan 31, 2006	Feb 11, 2014	Director	Tolcarne Mill Lane Hook End CM15 0NZ Brentwood Essex	England	British	1962-10	3166090003
RICHES, Derek Ivor Old Jarretts Farmhouse Brantridge Lane RH17 6JR Balcombe West Sussex	Jan 31, 2000	Nov 20, 2004	Director	Old Jarretts Farmhouse Brantridge Lane RH17 6JR Balcombe West Sussex		British	1943-4	72149230001
ROSHIER, Christopher Edward 37 Imber Park Road KT10 8JB Esher Surrey	Jan 31, 2000	Jan 31, 2006	Director	37 Imber Park Road KT10 8JB Esher Surrey	England	British	1946-3	10253560002
SALTIEL, Miles Ervin Flat 1 26 Gloucester Square W2 2TB London	Mar 16, 2004	May 24, 2004	Director	Flat 1 26 Gloucester Square W2 2TB London	England	British	1949-6	81407370001
SHARPLES, David Allan 324 Trinity Road SW18 3RG London	Jun 27, 2000	Oct 02, 2001	Director	324 Trinity Road SW18 3RG London		British	1963-11	70802200001
TACCHI, John Robert Alone House Manningtree Road IP9 2TE Stutton Suffolk	Feb 23, 2005	Jan 31, 2006	Director	Alone House Manningtree Road IP9 2TE Stutton Suffolk		British	1960-8	91122420001
TACCHI, John Robert Alone House Manningtree Road IP9 2TE Stutton Suffolk	Nov 11, 2003	Feb 11, 2005	Director	Alone House Manningtree Road IP9 2TE Stutton Suffolk		British	1960-8	91122420001
L.C.I. DIRECTORS LIMITED 60 Tabernacle Street EC2A 4NB London	Jan 27, 2000	Jan 31, 2000	Nominee Director	60 Tabernacle Street EC2A 4NB London				900013970001
L.C.I. SECRETARIES LIMITED 60 Tabernacle Street EC2A 4NB London	Jan 27, 2000	Jan 31, 2000	Director	60 Tabernacle Street EC2A 4NB London				51349360001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Effective Research Limited

Dec 12, 2019

Lorne Road

E7 0LL London

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	12099714

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Advfn Plc

Jun 19, 2018

Suite 27 Essex Technology Centre

CM5 0GA Ongar

The Gables Fyfield Road

Essex

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02374988

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ngr Capital Limited

Apr 06, 2016

Catsfield Road

Crowhurst

TN33 9BU Battle

Nashes Farmhouse

East Sussex

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	8069580

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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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