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EQUALIZER HOLDINGS LIMITED

EQUALIZER HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEQUALIZER HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16337246
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EQUALIZER HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EQUALIZER HOLDINGS LIMITED located?

    Registered Office Address
    Pelican London Tower
    203 Blackshaw Road
    SW17 0BZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUALIZER HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 24, 2026

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

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for EQUALIZER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2025 with updates

    		4 pagesCS01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 24, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 24, 2025

    Statement of capital on Mar 24, 2025

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of EQUALIZER HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOL-BAR, Johnathan, Mr.
    203 Blackshaw Road
    SW17 0BZ London
    Pelican London Tower
    United Kingdom
    		Director
    203 Blackshaw Road
    SW17 0BZ London
    Pelican London Tower
    United Kingdom
    		EnglandBritish333777690001
    KOL-BAR, Myriam, Mrs.
    203 Blackshaw Road
    SW17 0BZ London
    Pelican London Tower
    United Kingdom
    		Director
    203 Blackshaw Road
    SW17 0BZ London
    Pelican London Tower
    United Kingdom
    		EnglandBritish333777700001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Myriam Kol-Bar
    203 Blackshaw Road
    SW17 0BZ London
    Pelican London Tower
    United Kingdom
    		Mar 24, 2025
    203 Blackshaw Road
    SW17 0BZ London
    Pelican London Tower
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Johnathan Kol-Bar
    203 Blackshaw Road
    SW17 0BZ London
    Pelican London Tower
    United Kingdom
    		Mar 24, 2025
    203 Blackshaw Road
    SW17 0BZ London
    Pelican London Tower
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • 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

    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