Equiniti Holdings Limited

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Equiniti Holdings Limited

06223360•Private Limited With Share Capital

Highdown House Yeoman Way, Worthing, West Sussex, BN993HH
03713842030

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Incorporated

23/04/2007

Company Age

19 years

Directors

3

Employees

9

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Equiniti Holdings Limited (06223360) is a private limited with share capital incorporated on 23/04/2007 (19 years old) and registered in west sussex, BN993HH. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 23/04/2007
BN993HH
9 employees

Financial Overview

Total Assets

£950.48M

Liabilities

£1.03B

Net Assets

£-77.82M

Est. Turnover

£18.70M

AI Estimated
Unreported
Cash

£16.25M

Key Metrics

9

Employees

3

Directors

1

Shareholders

Board of Directors

2
D
daniel geoffrey kramer
director
J
jacqueline marks
director

Charges

14

Registered

9

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-12-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-12-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-12-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-12-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-12-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:21-11-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:21-11-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:21-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:28-02-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:28-02-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:28-02-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:28-02-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:28-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:20-12-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:20-12-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:20-12-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:20-12-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2022
Resolution
Category:Resolution
Date:24-03-2022
Memorandum Articles
Category:Incorporation
Date:24-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:01-05-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:01-05-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:01-05-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:01-05-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2020
Resolution
Category:Resolution
Date:17-10-2019
Legacy
Category:Other
Date:23-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2019
Resolution
Category:Resolution
Date:03-07-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2018
Legacy
Category:Accounts
Date:07-10-2018
Legacy
Category:Other
Date:07-10-2018
Legacy
Category:Other
Date:07-10-2018
Resolution
Category:Resolution
Date:19-02-2018
Capital Allotment Shares
Category:Capital
Date:13-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2017
Legacy
Category:Accounts
Date:31-08-2017
Legacy
Category:Other
Date:31-08-2017
Legacy
Category:Other
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2016
Legacy
Category:Capital
Date:23-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2015
Legacy
Category:Insolvency
Date:23-12-2015
Resolution
Category:Resolution
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015

Import / Export

Imports
12 Months0
60 Months11
Exports
12 Months0
60 Months4

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024

Trading Addresses

Highdown House, Yeoman Way, Worthing, BN993HHRegistered

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Contact

03713842030
Highdown House Yeoman Way, Worthing, West Sussex, BN993HH