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 16 years ago on 23/04/2007 and has the registered number: 06223360. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUINITI HOLDINGS LIMITED was incorporated 16 years ago on 23/04/2007 and has the registered number: 06223360. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUINITI HOLDINGS LIMITED - WORTHING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
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)
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 |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Corporate Secretary | 2020-08-26 | CURRENT | ||
| MR ANDREW MICHAEL PEELER | Jan 1963 | British | Director | 2021-08-01 | CURRENT |
| MR PAUL ANTHONY LYNAM | Apr 1968 | Irish | Director | 2021-04-01 | CURRENT |
| JANET LOUISE HENNESSY | Apr 1957 | United States | Director | 2007-05-09 UNTIL 2007-09-30 | 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 | ||
| MR JOHN STIER | Mar 1966 | British | Director | 2015-06-19 UNTIL 2021-08-01 | RESIGNED |
| MR GUY RICHARD WAKELEY | May 1970 | British | Director | 2014-01-27 UNTIL 2021-01-04 | RESIGNED |
| MR WAYNE ANDREW STORY | Jan 1961 | British | Director | 2013-05-10 UNTIL 2013-10-31 | RESIGNED |
| MR JAMES GERALD ARTHUR BROCKLEBANK | Apr 1970 | British | Director | 2007-05-04 UNTIL 2015-09-21 | RESIGNED |
| MR MARTYN JOHN HINDLEY | Oct 1962 | British | Director | 2013-05-10 UNTIL 2015-02-20 | RESIGNED |
| DAVID VENUS & COMPANY LLP | Corporate Secretary | 2013-09-20 UNTIL 2016-11-04 | RESIGNED | ||
| MS CHERYL MILLINGTON | Jul 1966 | British | Director | 2021-01-04 UNTIL 2021-04-01 | RESIGNED |
| MR JEFFREY PADUCH | Dec 1978 | United States | Director | 2007-11-12 UNTIL 2010-12-31 | RESIGNED |
| MR MICHAEL JOSEPH RISTAINO | Oct 1961 | American | Director | 2007-05-09 UNTIL 2007-09-30 | RESIGNED |
| MR NICK ROSE | Oct 1980 | British | Director | 2010-12-31 UNTIL 2014-05-06 | RESIGNED |
| PETER RUTLAND | Mar 1979 | British | Director | 2007-05-04 UNTIL 2007-11-12 | RESIGNED |
| WG&M SECRETARIES LIMITED | Corporate Secretary | 2007-04-23 UNTIL 2007-10-01 | 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 Limited | 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 |