Equitas Holdings Limited. Head office in London. Check Director.

Equitas Holdings Limited, London

Equitas Holdings Limited is a private limited company. Registered at 4Th Floor, 8, Fenchurch Place, London EC3M 4AJ, the above-mentioned 28 years old firm was incorporated on 1995-12-05 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
9 directors can be found in this firm: Charles F. (appointed on 11 December 2023), Sarah W. (appointed on 01 January 2023), Christine D. (appointed on 07 July 2022). When it comes to the secretaries (1 in total), we can name: Colleen M. (appointed on 01 December 2022).

About
Name: Equitas Holdings Limited
Number: 03136296
Incorporation date: 1995-12-05
End of financial year: 31 March


Address:	4th Floor, 8 Fenchurch Place London EC3M 4AJ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Kees V.

1 January 2022

Nature of control:	significiant influence or control

Michael D.

5 December 2016

Nature of control:	significiant influence or control

David S.

5 December 2016

Nature of control:	significiant influence or control

Richard S.

5 December 2016

Nature of control:	significiant influence or control

Adam R.

5 December 2016 - 30 June 2022

Nature of control:	significiant influence or control

The deadline for Equitas Holdings Limited confirmation statement filing is 2023-12-15. The last confirmation statement was filed on 2022-12-01. The deadline for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up to 31 March 2023.

5 persons of significant control are reported in the official register, namely: Kees V. that has substantial control or influence. Michael D. that has substantial control or influence. David S. that has substantial control or influence.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 27th, July 2023 \| accounts	Free Download (52 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 27th, July 2023 \| accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 19th, July 2022 \| accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 1st, September 2021 \| accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 22nd, September 2020 \| accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 18th, June 2019 \| accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 13th, June 2018 \| accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 17th, June 2017 \| accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 22nd, June 2016 \| accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/05 filed on: 9th, December 2015 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 24th, June 2015 \| accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/05 filed on: 5th, December 2014 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 4th, July 2014 \| accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/05 filed on: 5th, December 2013 \| annual return	Free Download (10 pages)
SH01	101.00 GBP is the capital in company's statement on 2013/12/05 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 26th, June 2013 \| accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/05 filed on: 6th, December 2012 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 27th, June 2012 \| accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/05 filed on: 6th, December 2011 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 20th, June 2011 \| accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/05 filed on: 7th, December 2010 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 15th, June 2010 \| accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/05 filed on: 10th, December 2009 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 19th, June 2009 \| accounts	Free Download (35 pages)
363a	Annual return drawn up to 2008/12/08 with complete member list filed on: 8th, December 2008 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 18th, June 2008 \| accounts	Free Download (35 pages)
363a	Annual return drawn up to 2007/12/06 with complete member list filed on: 6th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/06 with complete member list filed on: 6th, December 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 22nd, June 2007 \| accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 22nd, June 2007 \| accounts	Free Download (44 pages)
363a	Annual return drawn up to 2006/12/06 with complete member list filed on: 6th, December 2006 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/12/06 with complete member list filed on: 6th, December 2006 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 29th, June 2006 \| accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 29th, June 2006 \| accounts	Free Download (48 pages)
363a	Annual return drawn up to 2005/12/05 with complete member list filed on: 5th, December 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/12/05 with complete member list filed on: 5th, December 2005 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 5th, July 2005 \| accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 5th, July 2005 \| accounts	Free Download (48 pages)
363s	Annual return drawn up to 2004/12/20 with complete member list filed on: 20th, December 2004 \| annual return	Free Download (14 pages)
363s	Annual return drawn up to 2004/12/20 with complete member list filed on: 20th, December 2004 \| annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 6th, July 2004 \| accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 6th, July 2004 \| accounts	Free Download (48 pages)
363s	Annual return drawn up to 2003/12/16 with complete member list filed on: 16th, December 2003 \| annual return	Free Download (14 pages)
363s	Annual return drawn up to 2003/12/16 with complete member list filed on: 16th, December 2003 \| annual return	Free Download (14 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/12/16 annual return
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 20th, July 2003 \| accounts	Free Download (59 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 20th, July 2003 \| accounts	Free Download (59 pages)
363s	Annual return drawn up to 2002/12/17 with complete member list filed on: 17th, December 2002 \| annual return	Free Download (13 pages)
363s	Annual return drawn up to 2002/12/17 with complete member list filed on: 17th, December 2002 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 4th, September 2002 \| accounts	Free Download (56 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 4th, September 2002 \| accounts	Free Download (56 pages)
363s	Annual return drawn up to 2001/12/14 with complete member list filed on: 14th, December 2001 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 2001/12/14 with complete member list filed on: 14th, December 2001 \| annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/12/14 annual return
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 7th, August 2001 \| accounts	Free Download (63 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 7th, August 2001 \| accounts	Free Download (63 pages)
363s	Annual return drawn up to 2000/12/18 with complete member list filed on: 18th, December 2000 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 2000/12/18 with complete member list filed on: 18th, December 2000 \| annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/12/18 annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 4th, September 2000 \| accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 4th, September 2000 \| accounts	Free Download (31 pages)
363s	Annual return drawn up to 1999/12/16 with complete member list filed on: 16th, December 1999 \| annual return	Free Download (13 pages)
363s	Annual return drawn up to 1999/12/16 with complete member list filed on: 16th, December 1999 \| annual return	Free Download (13 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/12/16 annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 7th, September 1999 \| accounts	Free Download (50 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 7th, September 1999 \| accounts	Free Download (50 pages)
363s	Annual return drawn up to 1998/12/14 with complete member list filed on: 14th, December 1998 \| annual return	Free Download (27 pages)
363s	Annual return drawn up to 1998/12/14 with complete member list filed on: 14th, December 1998 \| annual return	Free Download (27 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/12/14 annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 7th, October 1998 \| accounts	Free Download (52 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 7th, October 1998 \| accounts	Free Download (52 pages)
363s	Annual return drawn up to 1997/12/16 with complete member list filed on: 16th, December 1997 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 1997/12/16 with complete member list filed on: 16th, December 1997 \| annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/03/31 filed on: 29th, October 1997 \| accounts	Free Download (54 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/03/31 filed on: 29th, October 1997 \| accounts	Free Download (54 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/09/04 filed on: 23rd, May 1997 \| accounts	Free Download (46 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/09/04 filed on: 23rd, May 1997 \| accounts	Free Download (46 pages)
363s	Annual return drawn up to 1996/12/30 with complete member list filed on: 30th, December 1996 \| annual return	Free Download (21 pages)
363(288)	Annual return (Location of register of members address changed) up to 1996/12/30 annual return
363s	Annual return drawn up to 1996/12/30 with complete member list filed on: 30th, December 1996 \| annual return	Free Download (21 pages)
225	Accounting reference date shortened from 31/12/96 to 04/09/96 filed on: 15th, September 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 04/09/96 to 31/03/97 filed on: 15th, September 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 04/09/96 to 31/03/97 filed on: 15th, September 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/96 to 04/09/96 filed on: 15th, September 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 17th, January 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 17th, January 1996 \| accounts	Free Download (1 page)

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