EQUITY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

EQUITY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITY HOLDINGS LIMITED was incorporated 21 years ago on 27/01/2000 and has the registered number: 03917268. The accounts status is GROUP and accounts are next due on 30/06/2021.

EQUITY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 30/06/2021

Registered Office

4TH FLOOR, NEW LIVERPOOL HOUSE
LONDON
EC2M 7LD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EQUITY .I. LIMITED (until 20/04/2004)

Confirmation Statements

Last Statement Next Statement Due
27/01/2020 10/03/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HANNAH KATHRYN ANDERSON Aug 1978 British Director 2019-10-29 CURRENT
MS EUGENIA ZIRANOVA Secretary 2019-02-07 CURRENT
MR ANDREW GORDON EDMOND Jun 1963 British Director 2019-09-02 CURRENT
MR IAN PETER MAXWELL ANDERSON Apr 1962 British Director 2000-06-27 UNTIL 2001-09-07 RESIGNED
MR BRIAN ARTHUR BASHAM Jul 1943 British Director 2000-01-31 UNTIL 2019-12-12 RESIGNED
MR CLEMENT HADRIAN CHAMBERS Aug 1963 British Director 2006-01-31 UNTIL 2014-02-11 RESIGNED
CHRISTOPHER DEAN CLARK Aug 1974 British Director 2001-02-15 UNTIL 2002-07-25 RESIGNED
DR ROY EDWIN CLOSE Mar 1920 British Director 2000-01-31 UNTIL 2006-01-31 RESIGNED
DAVID JOHN CRUMP Aug 1955 British Director 2006-01-31 UNTIL 2008-11-05 RESIGNED
ANDREW GORDON EDMOND Jun 1963 British Director 2004-01-30 UNTIL 2019-08-06 RESIGNED
CONOR PETER FAHY Feb 1943 Irish Director 2001-07-25 UNTIL 2004-10-31 RESIGNED
GRAHAME DAVID COOK Apr 1958 British Director 2003-11-11 UNTIL 2006-01-31 RESIGNED
MR ARTHUR JOHN GLENCROSS Sep 1953 British Director 2003-11-11 UNTIL 2005-02-21 RESIGNED
MR MICHAEL JOHN HODGES Oct 1962 British Director 2006-01-31 UNTIL 2014-02-11 RESIGNED
L.C.I. SECRETARIES LIMITED Director 2000-01-27 UNTIL 2000-01-31 RESIGNED
DEREK IVOR RICHES Apr 1943 British Director 2000-01-31 UNTIL 2004-11-20 RESIGNED
CHRISTOPHER EDWARD ROSHIER Mar 1946 British Director 2000-01-31 UNTIL 2006-01-31 RESIGNED
MILES ERVIN SALTIEL Jun 1949 British Director 2004-03-16 UNTIL 2004-05-24 RESIGNED
DAVID ALLAN SHARPLES Nov 1963 Director 2000-06-27 UNTIL 2001-10-02 RESIGNED
CLIVE MACE GILCHRIST Sep 1950 British Director 2000-01-31 UNTIL 2002-01-24 RESIGNED
JOHN ROBERT TACCHI Aug 1960 British Director 2005-02-23 UNTIL 2006-01-31 RESIGNED
L.C.I. DIRECTORS LIMITED Nominee Director 2000-01-27 UNTIL 2000-01-31 RESIGNED
L.C.I. SECRETARIES LIMITED Nominee Secretary 2000-01-27 UNTIL 2000-01-31 RESIGNED
MR IAN PETER MAXWELL ANDERSON Apr 1962 British Secretary 2000-01-31 UNTIL 2000-06-27 RESIGNED
CONOR PETER FAHY Feb 1943 Irish Secretary 2001-10-02 UNTIL 2002-05-29 RESIGNED
DAVID ALLAN SHARPLES Nov 1963 Secretary 2000-06-27 UNTIL 2001-10-02 RESIGNED
MRS JACKIE RYDER Oct 1963 Secretary 2002-05-29 UNTIL 2013-02-13 RESIGNED
MS VANESSA MARIE MARTINS Secretary 2013-02-13 UNTIL 2019-02-07 RESIGNED
JOHN ROBERT TACCHI Aug 1960 British Director 2003-11-11 UNTIL 2005-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Effective Research Limited 2019-12-12 London   Ownership of shares 75 to 100 percent
Advfn Plc 2018-06-19 - 2019-10-31 Ongar   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ngr Capital Limited 2016-04-06 - 2019-12-12 Battle   East Sussex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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