Equiniti Finance (holdings) Ltd. Head office in Worthing. Check Director.

Equiniti Finance (holdings) Ltd, Worthing

Equiniti Finance (Holdings) Ltd is a private limited company. Located at Highdown House, Yeoman Way, Worthing BN99 3HH, the aforementioned 6 years old business was incorporated on 2017-12-04 and is officially categorised as "activities of financial services holding companies" (SIC: 64205).
2 directors can be found in this firm: Andrew P. (appointed on 01 August 2021), Paul L. (appointed on 01 April 2021).

About
Name: Equiniti Finance (holdings) Ltd
Number: 11092909
Incorporation date: 2017-12-04
End of financial year: 31 December


Address:	Highdown House Yeoman Way Worthing BN99 3HH
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Equiniti Group Limited

4 December 2017

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	United Kingdom
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

The due date for Equiniti Finance (Holdings) Ltd confirmation statement filing is 2024-11-11. The latest confirmation statement was sent on 2023-10-28. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only corporation Equiniti Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Russell Way, Crawley, RH10 1UH West Sussex, England and Wales.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 28th October 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 28th October 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 15th, August 2023 \| accounts	Free Download (14 pages)
CH01	On 29th November 2022 director's details were changed filed on: 29th, November 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th October 2022 filed on: 28th, October 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022 \| accounts	Free Download (82 pages)
PSC05	Change to a person with significant control 15th December 2021 filed on: 17th, December 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th October 2021 filed on: 28th, October 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 11th, October 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 11th, October 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, October 2021 \| accounts	Free Download (233 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 11th, October 2021 \| accounts	Free Download (14 pages)
TM01	1st August 2021 - the day director's appointment was terminated filed on: 2nd, August 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st August 2021 filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 2nd June 2021. New Address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Previous address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom filed on: 2nd, June 2021 \| address	Free Download (1 page)
CH04	Secretary's details changed on 26th May 2021 filed on: 1st, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2021 filed on: 1st, April 2021 \| officers	Free Download (2 pages)
TM01	1st April 2021 - the day director's appointment was terminated filed on: 1st, April 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 4th January 2021 filed on: 6th, January 2021 \| officers	Free Download (2 pages)
TM01	4th January 2021 - the day director's appointment was terminated filed on: 6th, January 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 28th October 2020 filed on: 5th, November 2020 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 3rd, October 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, October 2020 \| accounts	Free Download (196 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 3rd, October 2020 \| accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 3rd, October 2020 \| other	Free Download (3 pages)
TM02	16th September 2020 - the day secretary's appointment was terminated filed on: 17th, September 2020 \| officers	Free Download (1 page)
AP04	New secretary appointment on 16th September 2020 filed on: 17th, September 2020 \| officers	Free Download (2 pages)
TM01	28th February 2020 - the day director's appointment was terminated filed on: 4th, March 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 28th October 2019 filed on: 4th, November 2019 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 6th, September 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 6th, September 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, September 2019 \| accounts	Free Download (201 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 6th, September 2019 \| accounts	Free Download (12 pages)
AD01	Address change date: 13th February 2019. New Address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS. Previous address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom filed on: 13th, February 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd December 2018 filed on: 11th, December 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 5th November 2018 director's details were changed filed on: 12th, November 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 19th, February 2018 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 29th January 2018: 63997725.00 GBP filed on: 13th, February 2018 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 4th, December 2017 \| incorporation	Free Download (27 pages)
SH01	Statement of Capital on 4th December 2017: 1.00 GBP capital

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