EQUITAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03136296

Incorporation date

05/12/1995

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

04/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

01/12/2025

Registered office address changed from 4th Floor, 8 Fenchurch Place London EC3M 4AJ England to 4th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2025-12-01

View PDF (1 pages)

15/09/2025

Change of details for Mr Richard Brett Spooner as a person with significant control on 2022-09-01

View PDF (2 pages)

15/09/2025

Director's details changed for Mr Richard Brett Spooner on 2022-09-01

View PDF (2 pages)

15/09/2025

Director's details changed for Mr Michael Eunan Mclarnon Deeny on 2025-09-15

View PDF (2 pages)

12/09/2025

Director's details changed for Ms Christine Elaine Dandridge on 2025-09-12

View PDF (2 pages)

12/09/2025

Director's details changed for Mr Glenn Edward Brace on 2016-07-01

View PDF (2 pages)

17/07/2025

Group of companies' accounts made up to 2025-03-31

View PDF (53 pages)

12/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

04/12/2024

Amended group of companies' accounts made up to 2024-03-31

View PDF (50 pages)

07/08/2024

Group of companies' accounts made up to 2024-03-31

View PDF (50 pages)

26/01/2024

Appointment of Ms Sarah Margaret Wilton as a director on 2023-01-01

View PDF (2 pages)

26/01/2024

Appointment of Mr Charles Anthony Stapleton Franks as a director on 2023-12-11

View PDF (2 pages)

05/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

31/10/2023

Termination of appointment of Peter David Spires as a director on 2023-10-19

View PDF (1 pages)

27/07/2023

Group of companies' accounts made up to 2023-03-31

View PDF (52 pages)

05/12/2022

Termination of appointment of Andrew Wilson as a secretary on 2022-12-01

View PDF (1 pages)

05/12/2022

Appointment of Mrs Colleen Martin as a secretary on 2022-12-01

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

27/10/2022

Cessation of Adam Nicholas Ridley as a person with significant control on 2022-06-30

View PDF (1 pages)

27/10/2022

Notification of Kees Van Der Klugt as a person with significant control on 2022-01-01

View PDF (2 pages)

14/10/2022

Appointment of Ms Christine Elaine Dandridge as a director on 2022-07-07

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EQUITAS HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

01/12/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Barker, Jane Victoria	Director	13/12/1995 - 30/06/2022	28
Catlin, Stephen John Oakley	Director	01/10/1996 - 01/02/2002	31
Ridley, Adam Nicholas, Sir	Director	15/09/2009 - 30/06/2022	13
Jardine, Paul Andrew	Director	01/02/1999 - 30/09/2001	59
Dandridge, Christine Elaine	Director	07/07/2022 - Present	26

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EQUITAS HOLDINGS LIMITED

EQUITAS HOLDINGS LIMITED is an(a) Active company incorporated on 05/12/1995 with the registered office located at 4th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW. There are currently 10 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 EQUITAS HOLDINGS LIMITED?

EQUITAS HOLDINGS LIMITED is currently Active. It was registered on 05/12/1995 .

Where is EQUITAS HOLDINGS LIMITED located?

EQUITAS HOLDINGS LIMITED is registered at 4th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW.

What does EQUITAS HOLDINGS LIMITED do?

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

What is the latest filing for EQUITAS HOLDINGS LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-12-01 with no updates.