EQUIVITAL HOLDINGS LIMITED

Overview

Company Name	EQUIVITAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09323097
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2014

Summary

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

What is the purpose of EQUIVITAL HOLDINGS LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is EQUIVITAL HOLDINGS LIMITED located?

Registered Office Address	Suite 1, Ground Floor, Progress House Rowles Way Swavesey CB24 4UG Cambridge England
Undeliverable Registered Office Address	No

What are the latest accounts for EQUIVITAL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2026
Next Confirmation Statement Due	Dec 05, 2026
Next Confirmation Statement Made Up To	Nov 21, 2025
Overdue	No

What are the latest filings for EQUIVITAL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Nov 27, 2025	Confirmation statement made on Nov 21, 2025 with no updates	3 pages	CS01

Jun 23, 2025	Registered office address changed from Unit F Trinity Court Buckingway Business Park Anderson Road Swavesey Cambridge CB24 4UQ to Suite 1, Ground Floor, Progress House Rowles Way Swavesey Cambridge CB24 4UG on Jun 23, 2025	1 pages	AD01

Nov 27, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Sep 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 21, 2023 with updates	5 pages	CS01

Mar 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Oct 13, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Dec 10, 2021	Confirmation statement made on Nov 21, 2021 with updates	5 pages	CS01

Sep 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Sep 22, 2021	Statement of capital following an allotment of shares on Sep 16, 2021 Capital: GBP 108.64	3 pages	SH01

Dec 08, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 08, 2020	Confirmation statement made on Nov 21, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Dec 07, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 04, 2019	Confirmation statement made on Nov 21, 2019 with updates	4 pages	CS01

Dec 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 17, 2018	Confirmation statement made on Nov 21, 2018 with no updates	3 pages	CS01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	13 pages	AA

Mar 08, 2018	Notification of a person with significant control statement	2 pages	PSC08

Mar 07, 2018	Cessation of The Jaltek Trust as a person with significant control on Feb 28, 2018	1 pages	PSC07

Dec 12, 2017	Confirmation statement made on Nov 21, 2017 with no updates	3 pages	CS01

Oct 06, 2017	Full accounts made up to Dec 31, 2016	13 pages	AA

Dec 20, 2016	Confirmation statement made on Nov 21, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of EQUIVITAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SOOD, Anmol Kumar Pine Glade BR6 8NT Orpington Muralto Kent England	Nov 21, 2014		Director	Pine Glade BR6 8NT Orpington Muralto Kent England		England	British	1981-8		119966780001
SOOD, Pravin Kumar, Chairman 3 Pine Glade Keston Park BR6 8NT Orpington Muralto Kent United Kingdom	Dec 05, 2014		Director	3 Pine Glade Keston Park BR6 8NT Orpington Muralto Kent United Kingdom		United Kingdom	British	1950-12		126970570001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

The Jaltek Trust

Jul 01, 2016

Don Road

JE1 2TR St Helier

Templar House

Jersey

Yes

Legal Form	Trust
Legal Authority	The Trust (Jersey) Law 1984

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EQUIVITAL HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 28, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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