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EQUIFINANCE HOLDINGS LIMITED - 3rd Floor, East One Building, 22 Commercial Street, London, E1 6LP, United Kingdom
Company Information
- Company registration number
- 09793629
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, East One Building
- 22 Commercial Street
- London
- E1 6LP
- England 3rd Floor, East One Building, 22 Commercial Street, London, E1 6LP, England UK
Management
- Managing Directors
- GEORGE, Philip Anthony
- MARSHALL, Antony James
- PAYNE, Christopher Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-24
- Age Of Company 2015-09-24 8 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Mr Henry Thomas Smith
- Smith Family Trust Corporation Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
✓
- Annual Return
- Due Date: 2023-10-07
- Last Date: 2022-09-23
✓
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EQUIFINANCE HOLDINGS LIMITED Company Description
- EQUIFINANCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09793629. Its current trading status is "live". It was registered 2015-09-24. It has declared SIC or NACE codes as "64921". It has 3 directors The latest accounts are filed up to 2022-08-31.It can be contacted at 3Rd Floor, East One Building .
Get EQUIFINANCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equifinance Holdings Limited - 3rd Floor, East One Building, 22 Commercial Street, London, E1 6LP, United Kingdom
- 2015-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EQUIFINANCE HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09793629#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09793629#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09793629#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-04-22) - AA
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-04-26) - CH01
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accounts-with-accounts-type-group (2022-05-04) - AA
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confirmation-statement-with-updates (2022-10-06) - CS01
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mortgage-satisfy-charge-full (2022-01-11) - MR04
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-12) - CH01
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
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accounts-with-accounts-type-group (2021-06-08) - AA
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capital-name-of-class-of-shares (2021-11-18) - SH08
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capital-allotment-shares (2021-11-17) - SH01
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-01) - AD01
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memorandum-articles (2021-11-23) - MA
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resolution (2021-11-23) - RESOLUTIONS
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-05-07) - AA
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confirmation-statement-with-updates (2020-10-07) - CS01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-27) - MR01
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change-to-a-person-with-significant-control (2019-11-22) - PSC05
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notification-of-a-person-with-significant-control (2019-11-22) - PSC02
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change-to-a-person-with-significant-control (2019-11-22) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-03) - MR01
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confirmation-statement-with-updates (2019-10-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-09) - MR01
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accounts-with-accounts-type-group (2019-05-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-07) - MR01
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keyboard_arrow_right 2018
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second-filing-capital-allotment-shares (2018-12-14) - RP04SH01
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capital-allotment-shares (2018-11-28) - SH01
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resolution (2018-11-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-05-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-20) - MR01
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confirmation-statement-with-updates (2018-10-05) - CS01
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confirmation-statement-with-updates (2017-10-04) - CS01
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accounts-with-accounts-type-group (2017-05-16) - AA
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capital-allotment-shares (2016-12-05) - SH01
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change-account-reference-date-company-previous-shortened (2016-11-02) - AA01
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resolution (2016-10-28) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-29) - CS01
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memorandum-articles (2016-02-25) - MA
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resolution (2016-02-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-10) - MR01
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capital-allotment-shares (2016-01-14) - SH01
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capital-alter-shares-subdivision (2016-10-29) - SH02
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keyboard_arrow_right 2015
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incorporation-company (2015-09-24) - NEWINC
