EQUINITI FINANCE (HOLDINGS) LTD
Overview
| Company Name | EQUINITI FINANCE (HOLDINGS) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11092909 |
| 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 EQUINITI FINANCE (HOLDINGS) LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is EQUINITI FINANCE (HOLDINGS) LTD located?
| Registered Office Address | Highdown House Yeoman Way BN99 3HH Worthing West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUINITI FINANCE (HOLDINGS) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EQUINITI FINANCE (HOLDINGS) LTD?
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | No |
What are the latest filings for EQUINITI FINANCE (HOLDINGS) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 28, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Director's details changed for Mr Andrew Michael Peeler on Nov 29, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 15 pages | AA | ||
legacy | 82 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Equiniti Group Plc as a person with significant control on Dec 15, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 14 pages | AA | ||
legacy | 233 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of John Stier as a director on Aug 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Andrew Michael Peeler as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on Jun 02, 2021 | 1 pages | AD01 | ||
Secretary's details changed for Prism Cosec Limited on May 26, 2021 | 1 pages | CH04 | ||
Appointment of Mr Paul Anthony Lynam as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Cheryl Joanne Millington as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Appointment of Miss Cheryl Joanne Millington as a director on Jan 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of Guy Richard Wakeley as a director on Jan 04, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of EQUINITI FINANCE (HOLDINGS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 116519070002 | ||||||||||
| LYNAM, Paul Anthony | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United Kingdom | Irish | Company Director | 100755360001 | ||||||||
| PEELER, Andrew Michael | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United Kingdom | British | Chief Financial Officer | 87359710004 | ||||||||
| CONG, Katherine | Secretary | Level 6, Broadgate Tower 20 Primrose Street EC2A 2EW London Equiniti Group Plc United Kingdom | 240777890001 | |||||||||||
| JEFFERIES, Daniel Bruce | Director | Level 6, Broadgate Tower 20 Primrose Street EC2A 2EW London Equiniti Group Plc United Kingdom | United Kingdom | British | Accountant | 240763490001 | ||||||||
| MILLINGTON, Cheryl Joanne | Director | St Georges Business Park Brooklands Road KT13 0TS Weybridge Elder House Surrey United Kingdom | England | British | Non-Executive Director | 275240030001 | ||||||||
| STIER, John | Director | Spencer Road BN99 6DA Lancing Aspect House West Sussex United Kingdom | England | British | Chief Financial Officer | 199168290008 | ||||||||
| WAKELEY, Guy Richard | Director | Spencer Road BN99 6DA Lancing Aspect House West Sussex England | United Kingdom | British | Director | 185107030003 |
Who are the persons with significant control of EQUINITI FINANCE (HOLDINGS) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equiniti Group Limited | Dec 04, 2017 | Russell Way Crawley RH10 1UH West Sussex Sutherland House England And Wales United Kingdom | No | ||||||||||
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Natures of Control
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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