Menna Overview
Here’s a quick overview of EQUINITI HOLDINGS LIMITED 👀 — a Worthing, West Sussex based business that started in 2007.
EQUINITI HOLDINGS LIMITED
- Company statusactive
- Company No06223360
- Age19 years 7 months Incorporated 23 April 2007
- Officers4
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 19 years ago.
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- CCJs0
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
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 20 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 13 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 26 Sep 2026
Legacy
2 Months Ago on 26 Sep 2026
Legacy
2 Months Ago on 26 Sep 2026
Legacy
2 Months Ago on 26 Sep 2026
Confirmation Statement With No Updates
8 Months Ago on 16 Mar 2026
Mortgage Charge Part Both With Charge Number
11 Months Ago on 17 Dec 2025
Mortgage Charge Part Both With Charge Number
11 Months Ago on 17 Dec 2025
Mortgage Charge Part Both With Charge Number
11 Months Ago on 17 Dec 2025
Mortgage Charge Part Both With Charge Number
11 Months Ago on 17 Dec 2025
Mortgage Charge Part Both With Charge Number
11 Months Ago on 17 Dec 2025
Mortgage Charge Part Both With Charge Number
1 Year Ago on 21 Nov 2025
Mortgage Charge Part Both With Charge Number
1 Year Ago on 21 Nov 2025
Mortgage Charge Part Both With Charge Number
1 Year Ago on 21 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRISM COSEC LIMITED | corporate secretary | 26 Aug 2020 | |
| BATES, Ronald | director | Jan 1983 | 14 Oct 2026 |
| KRAMER, Daniel Geoffrey | director | Aug 1962 | 20 Oct 2025 |
| MARKS, Jacqueline | director | Jan 1978 | 20 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equiniti Group Limited | 06 Apr 2016 |
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Here’s a quick overview of EQUINITI HOLDINGS LIMITED 👀 — a Worthing, West Sussex based business that started in 2007.