First Equity Holdings Limited
Company Profile
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SmallFirst Equity Holdings Limited
05147744•Private Limited With Share Capital
Salisbury House London Wall, London, EC2M5QQ
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Incorporated
08/06/2004
Company Age
21 years
Directors
5
Employees
14
SIC Code
64999
Risk
high risk
Company Overview
Registration, classification & business activity
First Equity Holdings Limited (05147744) is a private limited with share capital incorporated on 08/06/2004 (21 years old) and registered in london, EC2M5QQ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
First equity holdings limited is a banking company based out of c/o first equity limited, london wall, london city of, united kingdom.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 08/06/2004
EC2M5QQ
14 employees
Financial Overview
Total Assets
£4.00M
Liabilities
£3.63M
Net Assets
£370.0K
Turnover
£2.01M
Cash
£84.0K
Key Metrics
14
Employees
5
Directors
11
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
82
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Capital Allotment Shares
Category:Capital
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2018
Capital Allotment Shares
Category:Capital
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2013
Resolution
Category:Resolution
Date:01-10-2013
Resolution
Category:Resolution
Date:25-09-2013
Capital Allotment Shares
Category:Capital
Date:20-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-09-2011
Termination Secretary Company With Name
Category:Officers
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:11-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2009
Memorandum Articles
Category:Incorporation
Date:15-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2008
Resolution
Category:Resolution
Date:30-07-2008
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2008
Legacy
Category:Capital
Date:23-04-2008
Resolution
Category:Resolution
Date:16-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Annual Return
Date:18-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2007
Legacy
Category:Annual Return
Date:13-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2006
Statement Of Affairs
Category:Miscellaneous
Date:15-07-2005
Legacy
Category:Capital
Date:15-07-2005
Legacy
Category:Capital
Date:15-07-2005
Legacy
Category:Annual Return
Date:06-06-2005
Legacy
Category:Capital
Date:13-09-2004
Legacy
Category:Address
Date:31-08-2004
Memorandum Articles
Category:Incorporation
Date:12-08-2004
Resolution
Category:Resolution
Date:12-08-2004
Legacy
Category:Accounts
Date:10-08-2004
Legacy
Category:Officers
Date:24-06-2004
Legacy
Category:Officers
Date:24-06-2004
Legacy
Category:Officers
Date:24-06-2004
Legacy
Category:Officers
Date:24-06-2004
Legacy
Category:Officers
Date:24-06-2004
Legacy
Category:Address
Date:18-06-2004
Incorporation Company
Category:Incorporation
Date:08-06-2004
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/04/2026
Filing Date31/10/2025
Latest Accounts31/07/2024
Trading Addresses
Salisbury House, London Wall, London, EC2M5QQRegistered
Related Companies
6
Contact
02073742226
Salisbury House London Wall, London, EC2M5QQ