Equiniti Holdings Limited (number 06223360) is a private limited company founded on 2007-04-23 originating in United Kingdom. This company has its registered office at Elder House St Georges Business Park, Brooklands Road, Weybridge KT13 0TS. Having undergone a change in 2007-09-03, the previous name the enterprise utilized was Equiniti Group Limited. Equiniti Holdings Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name Equiniti Holdings Limited
Number 06223360
Date of Incorporation: 2007/04/23
End of financial year: 31 December
Address: Elder House St Georges Business Park, Brooklands Road, Weybridge, KT13 0TS
SIC code: 70100 - Activities of head offices

Moving to the 2 directors that can be found in the above-mentioned company, we can name: John S. (appointed on 19 June 2015), Guy W. (appointment date: 27 January 2014). 1 secretary is also there: Katherine C. (appointed on 04 November 2016). The Companies House indexes 1 person of significant control - Equiniti Group Plc, a company that can be reached at Russell Way, Crawley, RH10 1UH West Sussex, England and Wales. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Equiniti Group Plc
6 April 2016
Address Sutherland House Russell Way, Crawley, West Sussex, England And Wales, RH10 1UH, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07090427
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, November 2019 | resolution
Free Download (28 pages)