EQUIFINANCE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1HP

Company number 09793629
Status Active
Incorporation Date 24 September 2015
Company Type Private Limited Company
Address 1ST FLOOR KIRKDALE HOUSE, 7 KIRKDALE ROAD, LEYTONSTONE, LONDON, UNITED KINGDOM, E11 1HP
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration ten events have happened. The last three records are Statement of capital following an allotment of shares on 11 October 2016 GBP 202.38 ; Previous accounting period shortened from 30 September 2016 to 31 August 2016; Sub-division of shares on 11 October 2016. The most likely internet sites of EQUIFINANCE HOLDINGS LIMITED are www.equifinanceholdings.co.uk, and www.equifinance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Equifinance Holdings Limited is a Private Limited Company. The company registration number is 09793629. Equifinance Holdings Limited has been working since 24 September 2015. The present status of the company is Active. The registered address of Equifinance Holdings Limited is 1st Floor Kirkdale House 7 Kirkdale Road Leytonstone London United Kingdom E11 1hp. . MARSHALL, Antony James is a Director of the company. PAYNE, Chris is a Director of the company. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Director
MARSHALL, Antony James
Appointed Date: 24 September 2015
59 years old

Director
PAYNE, Chris
Appointed Date: 24 September 2015
56 years old

Persons With Significant Control

Mr Henry Thomas Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

EQUIFINANCE HOLDINGS LIMITED Events

05 Dec 2016
Statement of capital following an allotment of shares on 11 October 2016
  • GBP 202.38

02 Nov 2016
Previous accounting period shortened from 30 September 2016 to 31 August 2016
29 Oct 2016
Sub-division of shares on 11 October 2016
28 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

29 Sep 2016
Confirmation statement made on 23 September 2016 with updates
...
... and 0 more events
25 Feb 2016
Memorandum and Articles of Association
25 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

10 Feb 2016
Registration of charge 097936290001, created on 8 February 2016
14 Jan 2016
Statement of capital following an allotment of shares on 11 December 2015
  • GBP 200.00

24 Sep 2015
Incorporation
Statement of capital on 2015-09-24
  • GBP 100

EQUIFINANCE HOLDINGS LIMITED Charges

8 February 2016
Charge code 0979 3629 0001
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…