EQUITY IN FINANCE HOLDINGS LIMITED
ESSINGTON

Hellopages » Staffordshire » South Staffordshire » WV11 2BQ

Company number 08966368
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address HILTON HALL, HILTON LANE, ESSINGTON, STAFFORDSHIRE, WV11 2BQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Director's details changed for Mr Samuel John Poade on 6 February 2017; Group of companies' accounts made up to 30 September 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 40 . The most likely internet sites of EQUITY IN FINANCE HOLDINGS LIMITED are www.equityinfinanceholdings.co.uk, and www.equity-in-finance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Bloxwich Rail Station is 3.1 miles; to Cannock Rail Station is 3.6 miles; to Bilbrook Rail Station is 5 miles; to Coseley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equity in Finance Holdings Limited is a Private Limited Company. The company registration number is 08966368. Equity in Finance Holdings Limited has been working since 28 March 2014. The present status of the company is Active. The registered address of Equity in Finance Holdings Limited is Hilton Hall Hilton Lane Essington Staffordshire Wv11 2bq. . POADE, Samuel John is a Director of the company. VERNON, Kirsty Louise is a Director of the company. Director BENNETT, Philip Sterndale has been resigned. Director HOLLINSHEAD, Mark Anthony has been resigned. Director SCOTT, Gavin Reid has been resigned. Director WELCH, Damien John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
POADE, Samuel John
Appointed Date: 01 October 2015
38 years old

Director
VERNON, Kirsty Louise
Appointed Date: 01 October 2015
51 years old

Resigned Directors

Director
BENNETT, Philip Sterndale
Resigned: 30 September 2015
Appointed Date: 28 March 2014
56 years old

Director
HOLLINSHEAD, Mark Anthony
Resigned: 30 September 2015
Appointed Date: 28 March 2014
66 years old

Director
SCOTT, Gavin Reid
Resigned: 30 September 2015
Appointed Date: 28 March 2014
63 years old

Director
WELCH, Damien John
Resigned: 30 September 2015
Appointed Date: 28 March 2014
57 years old

EQUITY IN FINANCE HOLDINGS LIMITED Events

06 Feb 2017
Director's details changed for Mr Samuel John Poade on 6 February 2017
20 May 2016
Group of companies' accounts made up to 30 September 2015
22 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 40

16 Oct 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

15 Oct 2015
Group of companies' accounts made up to 31 March 2015
...
... and 7 more events
06 Oct 2015
Appointment of Mrs Kirsty Louise Vernon as a director on 1 October 2015
06 Oct 2015
Registration of charge 089663680001, created on 30 September 2015
17 Aug 2015
Current accounting period shortened from 31 March 2016 to 30 September 2015
30 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP .04

Statement of capital on 2015-10-06
  • GBP 40
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015

28 Mar 2014
Incorporation
Statement of capital on 2014-03-28
  • GBP .04

EQUITY IN FINANCE HOLDINGS LIMITED Charges

30 September 2015
Charge code 0896 6368 0001
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Mark Hollinshead, Philip Bennett, Gavin Scott and Damien Welch (Each a "Beneficiary")
Description: Contains fixed charge…