EQUINITI HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06223360

Incorporation date

23/04/2007

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

16/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

17/12/2025

Part of the property or undertaking has been released and no longer forms part of charge 062233600006

View PDF (2 pages)

17/12/2025

Part of the property or undertaking has been released and no longer forms part of charge 062233600007

View PDF (2 pages)

17/12/2025

Part of the property or undertaking has been released and no longer forms part of charge 062233600008

View PDF (2 pages)

17/12/2025

Part of the property or undertaking has been released and no longer forms part of charge 062233600009

View PDF (2 pages)

17/12/2025

Part of the property or undertaking has been released and no longer forms part of charge 062233600010

View PDF (2 pages)

21/11/2025

Part of the property or undertaking has been released and no longer forms part of charge 062233600011

View PDF (2 pages)

21/11/2025

Part of the property or undertaking has been released and no longer forms part of charge 062233600012

View PDF (2 pages)

21/11/2025

Part of the property or undertaking has been released and no longer forms part of charge 062233600013

View PDF (2 pages)

20/11/2025

Registration of charge 062233600014, created on 2025-11-20

View PDF (74 pages)

21/10/2025

Appointment of Jacqueline Marks as a director on 2025-10-20

View PDF (2 pages)

20/10/2025

Appointment of Mr Daniel Geoffrey Kramer as a director on 2025-10-20

View PDF (2 pages)

20/10/2025

Termination of appointment of Andrew Michael Peeler as a director on 2025-10-20

View PDF (1 pages)

20/10/2025

Termination of appointment of Paul Anthony Lynam as a director on 2025-10-20

View PDF (1 pages)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

12/05/2025

Registration of charge 062233600013, created on 2025-04-30

View PDF (70 pages)

26/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

13/03/2025

Change of details for Equiniti Group Limited as a person with significant control on 2021-12-15

View PDF (2 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

24/07/2024

Registration of charge 062233600012, created on 2024-07-19

View PDF (70 pages)

22/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

28/02/2024

Part of the property or undertaking has been released and no longer forms part of charge 062233600006

View PDF (1 pages)

28/02/2024

Part of the property or undertaking has been released and no longer forms part of charge 062233600007

View PDF (1 pages)

28/02/2024

Part of the property or undertaking has been released and no longer forms part of charge 062233600008

View PDF (1 pages)

28/02/2024

Part of the property or undertaking has been released and no longer forms part of charge 062233600009

View PDF (1 pages)

28/02/2024

Part of the property or undertaking has been released and no longer forms part of charge 062233600010

View PDF (1 pages)

26/07/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

13/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

20/12/2022

Part of the property or undertaking has been released and no longer forms part of charge 062233600006

View PDF (1 pages)

20/12/2022

Part of the property or undertaking has been released and no longer forms part of charge 062233600007

View PDF (1 pages)

20/12/2022

Part of the property or undertaking has been released and no longer forms part of charge 062233600008

View PDF (1 pages)

20/12/2022

Part of the property or undertaking has been released and no longer forms part of charge 062233600010

View PDF (1 pages)

20/12/2022

Part of the property or undertaking has been released and no longer forms part of charge 062233600011

View PDF (1 pages)

29/11/2022

Director's details changed for Mr Andrew Michael Peeler on 2022-11-29

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DAVID VENUS & COMPANY LLP	Corporate Secretary	20/09/2013 - 04/11/2016	159
PRISM COSEC LIMITED	Corporate Secretary	26/08/2020 - Present	325
Story, Wayne Andrew	Director	10/05/2013 - 31/10/2013	118
Peter Rutland	Director	04/05/2007 - 12/11/2007	11
WG&M SECRETARIES LIMITED	Corporate Secretary	23/04/2007 - 01/10/2007	54

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EQUINITI HOLDINGS LIMITED

EQUINITI HOLDINGS LIMITED is an(a) Active company incorporated on 23/04/2007 with the registered office located at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUINITI HOLDINGS LIMITED?

EQUINITI HOLDINGS LIMITED is currently Active. It was registered on 23/04/2007 .

Where is EQUINITI HOLDINGS LIMITED located?

EQUINITI HOLDINGS LIMITED is registered at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH.

What does EQUINITI HOLDINGS LIMITED do?

EQUINITI HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EQUINITI HOLDINGS LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-12 with no updates.