EQUITY HOLDINGS LIMITED
LONDON EQUITY .I. LIMITED FOXZONE PLC

Hellopages » City of London » City of London » EC2M 7LD

Company number 03917268
Status Active
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address 3RD FLOOR, NEW LIVERPOOL HOUSE, 15 ELDON STREET, LONDON, EC2M 7LD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 30 June 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,591,636.1 . The most likely internet sites of EQUITY HOLDINGS LIMITED are www.equityholdings.co.uk, and www.equity-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equity Holdings Limited is a Private Limited Company. The company registration number is 03917268. Equity Holdings Limited has been working since 27 January 2000. The present status of the company is Active. The registered address of Equity Holdings Limited is 3rd Floor New Liverpool House 15 Eldon Street London Ec2m 7ld. . MARTINS, Vanessa Marie is a Secretary of the company. BASHAM, Brian Arthur is a Director of the company. EDMOND, Andrew Gordon is a Director of the company. Secretary ANDERSON, Ian Peter Maxwell has been resigned. Secretary FAHY, Conor Peter has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary RYDER, Jackie has been resigned. Secretary SHARPLES, David Allan has been resigned. Director ANDERSON, Ian Peter Maxwell has been resigned. Director CHAMBERS, Clement Hadrian has been resigned. Director CLARK, Christopher Dean has been resigned. Director CLOSE, Roy Edwin, Dr has been resigned. Director COOK, Grahame David has been resigned. Director CRUMP, David John has been resigned. Director FAHY, Conor Peter has been resigned. Director GILCHRIST, Clive Mace has been resigned. Director GLENCROSS, Arthur John has been resigned. Director HODGES, Michael John has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director L.C.I. SECRETARIES LIMITED has been resigned. Director RICHES, Derek Ivor has been resigned. Director ROSHIER, Christopher Edward has been resigned. Director SALTIEL, Miles Ervin has been resigned. Director SHARPLES, David Allan has been resigned. Director TACCHI, John Robert has been resigned. Director TACCHI, John Robert has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
MARTINS, Vanessa Marie
Appointed Date: 13 February 2013
Director
BASHAM, Brian Arthur
Appointed Date: 31 January 2000
82 years old
Director
EDMOND, Andrew Gordon
Appointed Date: 30 January 2004
62 years old

Resigned Directors

Secretary
ANDERSON, Ian Peter Maxwell
Resigned: 27 June 2000
Appointed Date: 31 January 2000
Secretary
FAHY, Conor Peter
Resigned: 29 May 2002
Appointed Date: 02 October 2001
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 31 January 2000
Appointed Date: 27 January 2000
Secretary
RYDER, Jackie
Resigned: 13 February 2013
Appointed Date: 29 May 2002
Secretary
SHARPLES, David Allan
Resigned: 02 October 2001
Appointed Date: 27 June 2000
Director
ANDERSON, Ian Peter Maxwell
Resigned: 07 September 2001
Appointed Date: 27 June 2000
63 years old
Director
CHAMBERS, Clement Hadrian
Resigned: 11 February 2014
Appointed Date: 31 January 2006
62 years old
Director
CLARK, Christopher Dean
Resigned: 25 July 2002
Appointed Date: 15 February 2001
51 years old
Director
CLOSE, Roy Edwin, Dr
Resigned: 31 January 2006
Appointed Date: 31 January 2000
105 years old
Director
COOK, Grahame David
Resigned: 31 January 2006
Appointed Date: 11 November 2003
67 years old
Director
CRUMP, David John
Resigned: 05 November 2008
Appointed Date: 31 January 2006
70 years old
Director
FAHY, Conor Peter
Resigned: 31 October 2004
Appointed Date: 25 July 2001
82 years old
Director
GILCHRIST, Clive Mace
Resigned: 24 January 2002
Appointed Date: 31 January 2000
75 years old
Director
GLENCROSS, Arthur John
Resigned: 21 February 2005
Appointed Date: 11 November 2003
72 years old
Director
HODGES, Michael John
Resigned: 11 February 2014
Appointed Date: 31 January 2006
63 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 31 January 2000
Appointed Date: 27 January 2000
Director
L.C.I. SECRETARIES LIMITED
Resigned: 31 January 2000
Appointed Date: 27 January 2000
Director
RICHES, Derek Ivor
Resigned: 20 November 2004
Appointed Date: 31 January 2000
82 years old
Director
ROSHIER, Christopher Edward
Resigned: 31 January 2006
Appointed Date: 31 January 2000
79 years old
Director
SALTIEL, Miles Ervin
Resigned: 24 May 2004
Appointed Date: 16 March 2004
76 years old
Director
SHARPLES, David Allan
Resigned: 02 October 2001
Appointed Date: 27 June 2000
62 years old
Director
TACCHI, John Robert
Resigned: 31 January 2006
Appointed Date: 23 February 2005
65 years old
Director
TACCHI, John Robert
Resigned: 11 February 2005
Appointed Date: 11 November 2003
65 years old

Persons With Significant Control

Bashco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUITY HOLDINGS LIMITED Events

31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
18 Mar 2016
Full accounts made up to 30 June 2015
01 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,591,636.1
02 Apr 2015
Full accounts made up to 30 June 2014
19 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,591,636.1
...
... and 126 more events
20 Mar 2000
New director appointed
20 Mar 2000
New secretary appointed
20 Mar 2000
New director appointed
17 Feb 2000
Company name changed foxzone PLC\certificate issued on 18/02/00
27 Jan 2000
Incorporation

EQUITY HOLDINGS LIMITED Charges

28 November 2003
Rent deposit deed
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Ramzor Investments Limited
Description: £22.100.57 and interest.
15 February 2001
Mortgage debenture
Delivered: 27 February 2001
Status: Satisfied on 2 June 2005
Persons entitled: Britel Fund Nominees Limited
Description: By way of first legal mortgage the insurance policy number…

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