FORMULA EQUAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

FORMULA EQUAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FORMULA EQUAL HOLDINGS LIMITED was incorporated 6 years ago on 06/02/2018 and has the registered number: 11190291. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

FORMULA EQUAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

C/O FARROW ACCOUNTING & TAX LIMITED, UNIT T13, TIDEWAY YARD
LONDON
SW14 8SN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CRAIG POLLOCK Feb 1956 British Director 2018-02-06 CURRENT
MRS MARGARET ANN SWEENEY-DONNELLY Jan 1964 British Director 2021-05-27 CURRENT
MR ARNON WOOLFSON May 1969 British Director 2018-02-06 CURRENT
MR ALAN MONTGOMERY BOYD May 1951 British Director 2021-05-27 UNTIL 2021-09-30 RESIGNED
MR PAUL SIMON ALTHASEN May 1964 British Director 2018-02-06 UNTIL 2018-06-08 RESIGNED
ANTHONY VINCENT SPINELLI Mar 1962 Canadian Director 2018-08-16 UNTIL 2020-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anthony Vincent Spinelli 2018-08-16 - 2020-02-17 3/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Althasen 2018-02-06 - 2018-06-26 5/1964 Shoeburyness   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Arnon Woolfson 2018-02-06 5/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John Craig Pollock 2018-02-06 2/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Formula Equal Holdings Limited - Filleted accounts 2023-11-01 31-12-2022 £-4,177,927 equity
Formula Equal Holdings Limited - Filleted accounts 2022-09-29 31-12-2021 £-3,859,045 equity
Formula Equal Holdings Limited - Filleted accounts 2021-10-01 31-12-2020 £-3,252,509 equity
Formula Equal Holdings Limited - Filleted accounts 2020-12-04 31-12-2019 £-2,623,654 equity
Formula Equal Holdings Limited - Filleted accounts 2019-09-07 31-12-2018 £-184,694 equity

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