EQUITABLE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02239663

Incorporation date

05/04/1988

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1988)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

14/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

03/12/2024

Registered office address changed from 42-44 Henry Street Northampton Northamptonshire NN1 4BZ United Kingdom to 6 Europa Boulevard Birkenhead CH41 4PE on 2024-12-03

View PDF (1 pages)

07/11/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

28/06/2024

Termination of appointment of Jason Paul Carter as a director on 2024-06-28

View PDF (1 pages)

15/05/2024

Appointment of Ms Paula Mary Jacobs as a director on 2024-05-13

View PDF (2 pages)

15/05/2024

Termination of appointment of Emma Jestin as a director on 2024-05-13

View PDF (1 pages)

15/05/2024

Appointment of Mr Simon Andrew Jacobs as a director on 2024-05-13

View PDF (2 pages)

17/11/2023

Appointment of Mr Jason Paul Carter as a director on 2023-11-17

View PDF (2 pages)

17/11/2023

Termination of appointment of Martyn John Shapter as a director on 2023-11-17

View PDF (1 pages)

04/08/2023

Termination of appointment of Capita Group Secretary Limited as a secretary on 2023-07-31

View PDF (1 pages)

04/08/2023

Termination of appointment of Capita Corporate Director Limited as a director on 2023-07-31

View PDF (1 pages)

04/08/2023

Registered office address changed from , 65 Gresham Street London, EC2V 7NQ, England to 42-44 Henry Street Northampton Northamptonshire NN1 4BZ on 2023-08-04

View PDF (1 pages)

01/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

25/07/2023

Appointment of Emma Jestin as a director on 2023-07-25

View PDF (2 pages)

05/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

22/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (235 pages)

01/06/2023

Termination of appointment of Luke John Phillip Fowler as a director on 2023-05-30

View PDF (1 pages)

28/03/2023

Termination of appointment of Philip James Snelling as a director on 2023-03-28

View PDF (1 pages)

28/03/2023

Appointment of Luke John Phillip Fowler as a director on 2023-03-28

View PDF (2 pages)

24/09/2020

Registered office address changed from , 30 Berners Street, London, W1T 3LR, England to 42-44 Henry Street Northampton Northamptonshire NN1 4BZ on 2020-09-24

View PDF (1 pages)

15/06/2018

Registered office address changed from , 17 Rochester Row, London, SW1P 1QT, United Kingdom to 42-44 Henry Street Northampton Northamptonshire NN1 4BZ on 2018-06-15

View PDF (1 pages)

03/05/2017

Registered office address changed from , the Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU to 42-44 Henry Street Northampton Northamptonshire NN1 4BZ on 2017-05-03

View PDF (1 pages)

17/02/2003

Registered office changed on 17/02/03 from:\capita irg PLC, bourne house 34 beckenham road, beckenham, kent BR3 4TU

View PDF (1 pages)

02/10/2000

Registered office changed on 02/10/00 from:\71 victoria street, london, SW1H 0XA

View PDF (1 pages)

17/03/1999

Registered office changed on 17/03/99 from:\53 northampton road, market harborough, leicestershire LE16 9HB

View PDF (1 pages)

07/03/1997

Registered office changed on 07/03/97 from:\42-44 henry street, northampton, nn 14J

View PDF (1 pages)

26/05/1988

Registered office changed on 26/05/88 from:\icc house, 110 whitchurch road, cardiff, CF4 3LY

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
-
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	21/06/2006 - 31/07/2023	290
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	01/12/2008 - 31/07/2023	338
Fontana, Tina Maria	Secretary	01/01/2002 - 30/07/2005	31
Hurst, Gordon Mark	Secretary	07/02/1999 - 01/01/2002	50
Shearer, Richard John	Director	30/09/2008 - 10/11/2013	263

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

No. of employees:

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

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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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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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No. of employees:

Description

About EQUITABLE HOLDINGS LIMITED

EQUITABLE HOLDINGS LIMITED is an(a) Active company incorporated on 05/04/1988 with the registered office located at 6 Europa Boulevard, Birkenhead CH41 4PE. There are currently 2 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 EQUITABLE HOLDINGS LIMITED?

EQUITABLE HOLDINGS LIMITED is currently Active. It was registered on 05/04/1988 .

Where is EQUITABLE HOLDINGS LIMITED located?

EQUITABLE HOLDINGS LIMITED is registered at 6 Europa Boulevard, Birkenhead CH41 4PE.

What does EQUITABLE HOLDINGS LIMITED do?

EQUITABLE HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EQUITABLE HOLDINGS LIMITED?

The latest filing was on 30/09/2025: Accounts for a dormant company made up to 2024-12-31.