EQUINITI HOLDINGS LIMITED
- Company statusactive
- Company No06223360
- Age18 years 3 months Incorporated 23 April 2007
- Officers3
Address
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
EQUINITI HOLDINGS LIMITED is an active company incorporated on 23 April 2007 and based in Worthing, West Sussex, United Kingdom. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 07 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 12 May 2025
Confirmation Statement With No Updates
4 Months Ago on 26 Mar 2025
Change To A Person With Significant Control
4 Months Ago on 13 Mar 2025
Accounts With Accounts Type Full
10 Months Ago on 26 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Mar 2024
Mortgage Charge Part Both With Charge Number
1 Year Ago on 28 Feb 2024
Mortgage Charge Part Both With Charge Number
1 Year Ago on 28 Feb 2024
Mortgage Charge Part Both With Charge Number
1 Year Ago on 28 Feb 2024
Mortgage Charge Part Both With Charge Number
1 Year Ago on 28 Feb 2024
Mortgage Charge Part Both With Charge Number
1 Year Ago on 28 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2023
Mortgage Charge Part Both With Charge Number
2 Years Ago on 20 Dec 2022
Mortgage Charge Part Both With Charge Number
2 Years Ago on 20 Dec 2022
Mortgage Charge Part Both With Charge Number
2 Years Ago on 20 Dec 2022
Mortgage Charge Part Both With Charge Number
2 Years Ago on 20 Dec 2022
Mortgage Charge Part Both With Charge Number
2 Years Ago on 20 Dec 2022
Change Person Director Company With Change Date
2 Years Ago on 29 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 May 2022
Resolution
3 Years Ago on 24 Mar 2022
Memorandum Articles
3 Years Ago on 24 Mar 2022
Confirmation Statement With Updates
3 Years Ago on 14 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRISM COSEC LIMITED | corporate secretary | 26 Aug 2020 | |
| LYNAM, Paul Anthony | director | Apr 1968 | 01 Apr 2021 |
| PEELER, Andrew Michael | director | Jan 1963 | 01 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equiniti Group Limited | 06 Apr 2016 |
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