FIRST EQUITY HOLDINGS LIMITED
Overview
| Company Name | FIRST EQUITY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05147744 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST EQUITY HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FIRST EQUITY HOLDINGS LIMITED located?
| Registered Office Address | Salisbury House London Wall EC2M 5QQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST EQUITY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FEH NO. 2 LIMITED | Jun 08, 2004 | Jun 08, 2004 |
What are the latest accounts for FIRST EQUITY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for FIRST EQUITY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for FIRST EQUITY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Mr Cameron John Parry as a person with significant control on Dec 23, 2025 | 2 pages | PSC04 | ||||||
Statement of capital following an allotment of shares on Dec 23, 2025
| 3 pages | SH01 | ||||||
Director's details changed for Mr Cameron John Parry on Dec 23, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Peter Jeremy Lock on Nov 06, 2025 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Jul 31, 2024 | 28 pages | AA | ||||||
Confirmation statement made on Jun 08, 2025 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Jul 31, 2023 | 29 pages | AA | ||||||
Registered office address changed from C/O First Equity Limited Salisbury House London Wall London EC2M 5QQ to Salisbury House London Wall London EC2M 5QQ on Jul 10, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Jul 31, 2022 | 30 pages | AA | ||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Jul 31, 2021 | 30 pages | AA | ||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jun 08, 2020 | 4 pages | RP04CS01 | ||||||
Group of companies' accounts made up to Jul 31, 2020 | 29 pages | AA | ||||||
Group of companies' accounts made up to Jul 31, 2019 | 28 pages | AA | ||||||
Confirmation statement made on Jun 08, 2020 with updates | 7 pages | CS01 | ||||||
| ||||||||
Confirmation statement made on Jun 08, 2019 with updates | 5 pages | CS01 | ||||||
Group of companies' accounts made up to Jul 31, 2018 | 28 pages | AA | ||||||
Confirmation statement made on Jun 08, 2018 with updates | 5 pages | CS01 | ||||||
Group of companies' accounts made up to Jul 31, 2017 | 27 pages | AA | ||||||
Statement of capital following an allotment of shares on Jun 15, 2017
| 3 pages | SH01 | ||||||
Confirmation statement made on Jun 08, 2017 with updates | 6 pages | CS01 | ||||||
Director's details changed for Mr Cameron John Parry on Apr 24, 2017 | 2 pages | CH01 | ||||||
Who are the officers of FIRST EQUITY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCK, Jeremy | Secretary | London Wall EC2M 5QQ London Salisbury House United Kingdom | 163398170001 | |||||||
| HENRY, Paul Michael, Mr | Director | 15 Connaught Drive NW11 6BL London | United Kingdom | British | 20321450001 | |||||
| HODSON, Simon James | Director | London Wall EC2M 5QQ London Salisbury House United Kingdom | United Kingdom | British | 228391730001 | |||||
| LOCK, Peter Jeremy | Director | London Wall EC2M 5QQ London Salisbury House United Kingdom | England | British | 161551600001 | |||||
| PARRY, Cameron John | Director | London Wall EC2M 5QQ London Salisbury House United Kingdom | England | Australian | 168830990004 | |||||
| FOTHERINGHAM, Philip | Secretary | 21 Guessens Road AL8 6QL Welwyn Garden City Hertfordshire | British | 1552360001 | ||||||
| ATHENAEUM SECRETARIES LIMITED | Secretary | Prospect House 2 Athenaeum Road N20 9YU London | 83098630001 | |||||||
| COWAN, Simon Anthony | Director | 37 Quickswood NW3 3SA London | United Kingdom | British | 68636940001 | |||||
| MASON, David George | Director | Nutfields Ightham TN15 9EA Sevenoaks 38 Kent England | United Kingdom | British | 37218220002 | |||||
| WALTON MASTERS, David Ralph | Director | Hatchet Lane SL5 8QE Ascot Hatchet Lane Farm Berkshire England | England | British | 7332180001 | |||||
| ATHENAEUM DIRECTORS LIMITED | Director | Prospect House 2 Athenaeum Road N20 9YU London | 83098620001 |
Who are the persons with significant control of FIRST EQUITY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Cameron John Parry | Mar 31, 2017 | London Wall EC2M 5QQ London Salisbury House United Kingdom | No |
Nationality: Australian,British Country of Residence: England | |||
Natures of 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. - license: CC0