Equiniti Holdings Limited. net worth, address, company information. Free

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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 Highdown House, Yeoman Way, Worthing BN99 3HH. 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:	Highdown House, Yeoman Way, Worthing, BN99 3HH
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Andrew P. (appointed on 01 August 2021), Paul L. (appointment date: 01 April 2021). The Companies House indexes 1 person of significant control - Equiniti Group Limited, 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 Limited

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

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(AA) Full accounts data made up to December 31, 2022 filed on: 26th, July 2023 \| accounts	Free Download (37 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 26th, July 2023 \| accounts	Free Download (37 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 6th, October 2022 \| accounts	Free Download (40 pages)
(MA) Memorandum and Articles of Association filed on: 24th, March 2022 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 24th, March 2022 \| resolution	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 22nd, August 2021 \| accounts	Free Download (40 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 7th, August 2020 \| accounts	Free Download (35 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, November 2019 \| resolution	Free Download (28 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, October 2019 \| resolution	Free Download (28 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 15th, July 2019 \| accounts	Free Download (36 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, July 2019 \| resolution	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 7th, October 2018 \| accounts	Free Download (201 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights, Resolution filed on: 19th, February 2018 \| resolution	Free Download (1 page)
(SH01) Capital declared on January 29, 2018: 2000.00 GBP filed on: 13th, February 2018 \| capital	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 31st, August 2017 \| accounts	Free Download (32 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 31st, August 2017 \| accounts	Free Download (187 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 9th, October 2016 \| accounts	Free Download (34 pages)
(AR01) Annual return made up to April 23, 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 23rd, December 2015 \| resolution	Free Download
(SH20) Statement by Directors filed on: 23rd, December 2015 \| capital	Free Download (1 page)
(SH19) Capital declared on December 23, 2015: 1000.00 GBP filed on: 23rd, December 2015 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 23rd, June 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to April 23, 2015 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on April 23, 2015: 5000001.00 GBP capital
(RESOLUTIONS) Securities allotment resolution filed on: 22nd, April 2015 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 22nd, April 2015 \| resolution	Free Download
(AA) Full accounts data made up to December 31, 2013 filed on: 4th, June 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to April 23, 2014 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 12th, August 2013 \| accounts	Free Download (18 pages)
(SH01) Capital declared on June 18, 2013: 5000001.00 GBP filed on: 20th, June 2013 \| capital	Free Download (5 pages)
(AR01) Annual return made up to April 23, 2013 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 11th, June 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to April 23, 2012 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 12th, August 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to April 23, 2011 with full list of members filed on: 17th, May 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 12th, August 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to April 23, 2010 with full list of members filed on: 12th, May 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 25th, October 2009 \| accounts	Free Download (15 pages)
(363a) Annual return made up to May 22, 2009 filed on: 22nd, May 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 27th, October 2008 \| accounts	Free Download (15 pages)
(363a) Annual return made up to May 19, 2008 filed on: 19th, May 2008 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, November 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, November 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 17th, October 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, October 2007 \| resolution	Free Download
(MEM/ARTS) Memorandum and Articles of Association filed on: 17th, October 2007 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, October 2007 \| resolution	Free Download
(123) Nc inc already adjusted 27/09/07 filed on: 17th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4999999 shares on September 28, 2007. Value of each share 1 £, total number of shares: 5000000. filed on: 17th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4999999 shares on September 28, 2007. Value of each share 1 £, total number of shares: 5000000. filed on: 17th, October 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 27/09/07 filed on: 17th, October 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 17th, October 2007 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 17th, October 2007 \| incorporation	Free Download (9 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, September 2007 \| incorporation	Free Download (25 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, September 2007 \| incorporation	Free Download (25 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 24th, July 2007 \| incorporation	Free Download (25 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 24th, July 2007 \| incorporation	Free Download (25 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, June 2007 \| incorporation	Free Download (25 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, June 2007 \| incorporation	Free Download (25 pages)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 3rd, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 3rd, June 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, June 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, June 2007 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, June 2007 \| resolution	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, April 2007 \| incorporation	Free Download (29 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, April 2007 \| incorporation	Free Download (29 pages)

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