Equiniti Finance (holdings) Ltd in Yeoman Way WORTHING

Equiniti Finance (holdings) Ltd WORTHING

Equiniti Finance (holdings) Ltd is a private limited company situated at Highdown House, Yeoman Way, Worthing BN99 3HH. Incorporated on 2017-12-04, this 6-year-old company is run by 2 directors.
Director Andrew P., appointed on 01 August 2021. Director Paul L., appointed on 01 April 2021.
The company is officially categorised as "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was sent on 2023-10-28 and the date for the subsequent filing is 2024-11-11. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Equiniti Finance (holdings) Ltd Address / Contact

Office Address	Highdown House
Office Address2	Yeoman Way
Town	Worthing
Post code	BN99 3HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11092909
Date of Incorporation	Mon, 4th Dec 2017
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated	Sat, 28th Oct 2023

Company staff

Andrew P.

Position: Director

Appointed: 01 August 2021

Paul L.

Position: Director

Appointed: 01 April 2021

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 16 September 2020

Cheryl M.

Position: Director

Appointed: 04 January 2021

Resigned: 01 April 2021

John S.

Position: Director

Appointed: 04 December 2017

Resigned: 01 August 2021

Guy W.

Position: Director

Appointed: 04 December 2017

Resigned: 04 January 2021

Daniel J.

Position: Director

Appointed: 04 December 2017

Resigned: 28 February 2020

Katherine C.

Position: Secretary

Appointed: 04 December 2017

Resigned: 16 September 2020

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Equiniti Group Limited from West Sussex, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Equiniti Group Limited

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
Notified on	4 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

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

Type		Category	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

Equiniti Finance (holdings) Ltd WORTHING

Equiniti Finance (holdings) Ltd Address / Contact

Company Information / Profile

Company staff

Andrew P.

Paul L.

Prism Cosec Limited

Cheryl M.

John S.

Guy W.

Daniel J.

Katherine C.

People with significant control

Company filings

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