EQUINITI HOLDINGS LIMITED
WALTON-ON-THAMES EQUINITI GROUP LIMITED KNIGHT BIDCO LIMITED WG&M SHELF COMPANY 119 LIMITED

Hellopages » Surrey » Elmbridge » KT12 1RZ
Company number 06223360
Status Active
Incorporation Date 23 April 2007
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Appointment of Katherine Cong as a secretary on 4 November 2016; Termination of appointment of David Venus & Company Llp as a secretary on 4 November 2016. The most likely internet sites of EQUINITI HOLDINGS LIMITED are www.equinitiholdings.co.uk, and www.equiniti-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equiniti Holdings Limited is a Private Limited Company. The company registration number is 06223360. Equiniti Holdings Limited has been working since 23 April 2007. The present status of the company is Active. The registered address of Equiniti Holdings Limited is 42 50 Hersham Road Walton On Thames Surrey Kt12 1rz. . CONG, Katherine is a Secretary of the company. STIER, John is a Director of the company. WAKELEY, Guy Richard is a Director of the company. Secretary SWABEY, Peter Kenneth has been resigned. Secretary DAVID VENUS & COMPANY LLP has been resigned. Secretary WG&M SECRETARIES LIMITED has been resigned. Director BROCKLEBANK, James Gerald Arthur has been resigned. Director HENNESSY, Janet Louise has been resigned. Director HINDLEY, Martyn John has been resigned. Director KYRIAKOPOULOS, Haris has been resigned. Director PADUCH, Jeffrey has been resigned. Director RISTAINO, Michael Joseph has been resigned. Director ROSE, Nick has been resigned. Director RUTLAND, Peter has been resigned. Director STORY, Wayne Andrew has been resigned. Director WG&M NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CONG, Katherine
Appointed Date: 04 November 2016
Director
STIER, John
Appointed Date: 19 June 2015
59 years old
Director
WAKELEY, Guy Richard
Appointed Date: 27 January 2014
55 years old

Resigned Directors

Secretary
SWABEY, Peter Kenneth
Resigned: 20 September 2013
Appointed Date: 01 October 2007
Secretary
DAVID VENUS & COMPANY LLP
Resigned: 04 November 2016
Appointed Date: 20 September 2013
Secretary
WG&M SECRETARIES LIMITED
Resigned: 01 October 2007
Appointed Date: 23 April 2007
Director
BROCKLEBANK, James Gerald Arthur
Resigned: 21 September 2015
Appointed Date: 04 May 2007
55 years old
Director
HENNESSY, Janet Louise
Resigned: 30 September 2007
Appointed Date: 09 May 2007
68 years old
Director
HINDLEY, Martyn John
Resigned: 20 February 2015
Appointed Date: 10 May 2013
63 years old
Director
KYRIAKOPOULOS, Haris
Resigned: 17 December 2015
Appointed Date: 06 May 2014
48 years old
Director
PADUCH, Jeffrey
Resigned: 31 December 2010
Appointed Date: 12 November 2007
47 years old
Director
RISTAINO, Michael Joseph
Resigned: 30 September 2007
Appointed Date: 09 May 2007
64 years old
Director
ROSE, Nick
Resigned: 06 May 2014
Appointed Date: 31 December 2010
45 years old
Director
RUTLAND, Peter
Resigned: 12 November 2007
Appointed Date: 04 May 2007
46 years old
Director
STORY, Wayne Andrew
Resigned: 31 October 2013
Appointed Date: 10 May 2013
65 years old
Director
WG&M NOMINEES LIMITED
Resigned: 04 May 2007
Appointed Date: 23 April 2007

Persons With Significant Control

Equiniti Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUINITI HOLDINGS LIMITED Events

30 Jan 2017
Confirmation statement made on 14 January 2017 with updates
09 Nov 2016
Appointment of Katherine Cong as a secretary on 4 November 2016
09 Nov 2016
Termination of appointment of David Venus & Company Llp as a secretary on 4 November 2016
09 Oct 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Registration of charge 062233600007, created on 30 August 2016
...
... and 91 more events
03 Jun 2007
Resolutions
  • RES13 ‐ Senior facilities agree 11/05/07
03 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2007
Particulars of mortgage/charge
04 May 2007
Company name changed wg&m shelf company 119 LIMITED\certificate issued on 04/05/07
23 Apr 2007
Incorporation

EQUINITI HOLDINGS LIMITED Charges

30 August 2016
Charge code 0622 3360 0007
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Equiniti Financial Services Limited
Description: There is no specific land, ship, aircraft or intellectual…
22 March 2016
Charge code 0622 3360 0006
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Equiniti Financial Services Limited
Description: None specifically…
18 June 2013
Charge code 0622 3360 0005
Delivered: 25 June 2013
Status: Satisfied on 10 November 2015
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: Notification of addition to or amendment of charge…
18 June 2013
Charge code 0622 3360 0004
Delivered: 21 June 2013
Status: Satisfied on 18 November 2015
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…
17 January 2012
Supplemental charge
Delivered: 26 January 2012
Status: Satisfied on 21 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge all rights and interest in any…
11 June 2009
Legal charge over shares
Delivered: 26 June 2009
Status: Satisfied on 21 June 2013
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee and Agent for the Secured Parties (Including Itself) in Relation to the Transaction Security Documents
Description: Shares means all shares specified in schedule 1,name of…
21 May 2007
Debenture
Delivered: 2 June 2007
Status: Satisfied on 21 June 2013
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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