EQUINITI HOLDINGS LIMITED
Address:
Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom
Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom
EQUINITI HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06223360. The registration start date is April 23, 2007. The current status is Active.
Company Overview
| Company Number | 06223360 |
| Company Name | EQUINITI HOLDINGS LIMITED |
| Registered Address |
Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2007-04-23 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-05-21 |
| Returns Last Update | 2016-04-23 |
| Confirmation Statement Due Date | 2021-04-23 |
| Confirmation Statement Last Update | 2020-03-12 |
| Mortgage Charges | 10 |
| Mortgage Outstanding | 5 |
| Mortgage Satisfied | 5 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD |
| Post Town | WEYBRIDGE |
| County | SURREY |
| Post Code | KT13 0TS |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 15 SPITAL SQUARE RESIDENTS ASSOCIATION LTD | Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom |
| WESTERN POWER DISTRIBUTION NOMINEECO LIMITED | Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom |
| ARCUS INVESTMENT HOLDINGS LIMITED | Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom |
| BETCONNECT CLIENT SERVICES LIMITED | Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, England |
| ALLINCOM LIMITED | Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom |
| ASA INTERNATIONAL GROUP PLC | Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom |
| MANWEB NOMINEECO LIMITED | Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, England |
| CALLISTO AGENCY SYSTEMS CO. LIMITED | Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom |
| EQUINITI FINANCE (HOLDINGS) LTD | Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom |
| EQUINITI (UK) FINANCE LTD | Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| CONG, Katherine | Secretary (Active) | Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | / 4 November 2016 |
/ |
|
| STIER, John | Director (Active) | Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom, BN99 6DA | March 1966 / 19 June 2015 |
British / England |
Chief Financial Officer |
| WAKELEY, Guy Richard | Director (Active) | Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA | May 1970 / 27 January 2014 |
British / United Kingdom |
Director |
| SWABEY, Peter Kenneth | Secretary (Resigned) | Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA | / 1 October 2007 |
/ |
|
| DAVID VENUS & COMPANY LLP | Secretary (Resigned) | 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ | / 20 September 2013 |
/ |
|
| WG&M SECRETARIES LIMITED | Secretary (Resigned) | One South Place, London, EC2M 2WG | / 23 April 2007 |
/ |
|
| BROCKLEBANK, James Gerald Arthur | Director (Resigned) | Advent International, 111 Buckingham Palace Road, London, United Kingdom, SW1W 0SR | April 1970 / 4 May 2007 |
British / Uk |
Company Director |
| HENNESSY, Janet Louise | Director (Resigned) | 129 Lincoln Street, Melrose, Ma 02176, United States Of America | April 1957 / 9 May 2007 |
United States / |
Investor |
| HINDLEY, Martyn John | Director (Resigned) | Sutherland House, Russell Way, Crawley, West Sussex, England And Wales, United Kingdom, RH10 1UH | October 1962 / 10 May 2013 |
British / England |
Finance Director |
| KYRIAKOPOULOS, Haris | Director (Resigned) | C/O Advent International, 111 Buckingham Palace Road, London, United Kingdom, SW1W 0SR | November 1977 / 6 May 2014 |
Greek / United Kingdom |
Director |
| PADUCH, Jeffrey | Director (Resigned) | Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA | December 1978 / 12 November 2007 |
United States / Usa |
Director |
| RISTAINO, Michael Joseph | Director (Resigned) | 6 Shelly Lane, Westford, Ma 01886, Usa | October 1961 / 9 May 2007 |
American / Usa |
Investor |
| ROSE, Nick | Director (Resigned) | 111 Buckingham Palace Road, London, England, SW1W 0SR | October 1980 / 31 December 2010 |
British / United Kingdom |
Investor Director |
| RUTLAND, Peter | Director (Resigned) | C/O Caroline Hutton, Advent, International, 11 Buckingham Palace, Road, London, SW1W 0SR | March 1979 / 4 May 2007 |
British / |
Investor |
| STORY, Wayne Andrew | Director (Resigned) | Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA | January 1961 / 10 May 2013 |
British / United Kingdom |
Director |
| WG&M NOMINEES LIMITED | Director (Resigned) | One South Place, London, EC2M 2WG | / 23 April 2007 |
/ |
Competitor
Search similar business entities
| Post Town | WEYBRIDGE |
| Post Code | KT13 0TS |
| SIC Code | 70100 - Activities of head offices |
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