EQUINITI HOLDINGS LIMITED - WORTHING


Company Profile Company Filings

Overview

EQUINITI HOLDINGS LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
EQUINITI HOLDINGS LIMITED was incorporated 14 years ago on 23/04/2007 and has the registered number: 06223360. The accounts status is FULL and accounts are next due on 30/09/2022.

EQUINITI HOLDINGS LIMITED - WORTHING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EQUINITI GROUP LIMITED (until 03/09/2007)
KNIGHT BIDCO LIMITED (until 13/07/2007)
WG&M SHELF COMPANY 119 LIMITED (until 04/05/2007)

Confirmation Statements

Last Statement Next Statement Due
12/03/2021 26/03/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISM COSEC LIMITED Corporate Secretary 2020-08-26 CURRENT
MR PAUL ANTHONY LYNAM Apr 1968 Irish Director 2021-04-01 CURRENT
MR ANDREW MICHAEL PEELER Jan 1963 British Director 2021-08-01 CURRENT
WG&M SECRETARIES LIMITED Corporate Secretary 2007-04-23 UNTIL 2007-10-01 RESIGNED
PETER RUTLAND Mar 1979 British Director 2007-05-04 UNTIL 2007-11-12 RESIGNED
MR NICK ROSE Oct 1980 British Director 2010-12-31 UNTIL 2014-05-06 RESIGNED
MR MICHAEL JOSEPH RISTAINO Oct 1961 American Director 2007-05-09 UNTIL 2007-09-30 RESIGNED
MR JEFFREY PADUCH Dec 1978 United States Director 2007-11-12 UNTIL 2010-12-31 RESIGNED
MS CHERYL MILLINGTON Jul 1966 British Director 2021-01-04 UNTIL 2021-04-01 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2013-05-10 UNTIL 2015-02-20 RESIGNED
MR JAMES GERALD ARTHUR BROCKLEBANK Apr 1970 British Director 2007-05-04 UNTIL 2015-09-21 RESIGNED
JANET LOUISE HENNESSY Apr 1957 United States Director 2007-05-09 UNTIL 2007-09-30 RESIGNED
MR WAYNE ANDREW STORY Jan 1961 British Director 2013-05-10 UNTIL 2013-10-31 RESIGNED
MR GUY RICHARD WAKELEY May 1970 British Director 2014-01-27 UNTIL 2021-01-04 RESIGNED
MR JOHN STIER Mar 1966 British Director 2015-06-19 UNTIL 2021-08-01 RESIGNED
MR HARIS KYRIAKOPOULOS Nov 1977 Greek Director 2014-05-06 UNTIL 2015-12-17 RESIGNED
MR PETER KENNETH SWABEY Aug 1964 Secretary 2007-10-01 UNTIL 2013-09-20 RESIGNED
KATHERINE CONG Secretary 2016-11-04 UNTIL 2020-08-26 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2013-09-20 UNTIL 2016-11-04 RESIGNED
WG&M NOMINEES LIMITED Corporate Director 2007-04-23 UNTIL 2007-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equiniti Group Plc 2016-04-06 West Sussex   England And Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUINITI FINANCIAL SERVICES LIMITED LANCING Active FULL 64205 - Activities of financial services holding companies
EQUINITI DEBTCO LIMITED WALTON-ON-THAMES Dissolved... FULL 70100 - Activities of head offices
EQUINITI ENTERPRISES LIMITED WALTON-ON-THAMES Dissolved... FULL 82990 - Other business support service activities n.e.c.
EQUINITI PIKCO LIMITED WALTON-ON-THAMES Dissolved... FULL 70100 - Activities of head offices
EQUINITI LIMITED LANCING Active FULL 82990 - Other business support service activities n.e.c.
EQUINITI CLEANCO LIMITED WALTON-ON-THAMES Dissolved... GROUP 70100 - Activities of head offices
EQUINITI PIK CLEANCO LIMITED WALTON-ON-THAMES Dissolved... FULL 70100 - Activities of head offices
DOMESTIC & GENERAL ACQUISITIONS 1 LIMITED LONDON Active FULL 70100 - Activities of head offices
CRAEGMOOR GROUP (NO.2) LIMITED LONDON Active DORMANT 86900 - Other human health activities
CRAEGMOOR GROUP (NO.3) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CRAEGMOOR GROUP (NO.1) UNLIMITED LONDON Active DORMANT 70100 - Activities of head offices
EQUINITI X2 ENTERPRISES LIMITED WALTON-ON-THAMES Dissolved... FULL 70100 - Activities of head offices
EQUINITI X2 CLEANCO LIMITED ESHER UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
EQUINITI X2 HOLDINGS LIMITED ESHER UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
EQUINITI X2 INV LIMITED ESHER UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
EQUINITI GROUP LIMITED CRAWLEY Active GROUP 70100 - Activities of head offices
EQUINITI X2 MEZZCO LIMITED ESHER UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
EQUINITI X2 MEZZ CLEANCO LIMITED WALTON-ON-THAMES Dissolved... FULL 70100 - Activities of head offices
WORLDPAY ECOMMERCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

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EQUINITI DELIVERY SERVICES LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
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