EQUITABLE HOLDINGS LIMITED
Non-Trading
General Information
NAME
EQUITABLE HOLDINGS LIMITED
COMPANY NUMBER
02239663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/04/1988
(36 years and 8 months old)
WEBSITE
axaequitableholdings.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/1995
07/07/2003
EQUITABLE HOLDINGS PLC
View all previous names
BIRKENHEAD
CH41 4PE
Telephone: 08705581581
TPS: No
42-44 Henry Street
Northampton
Northamptonshire
NN1 4BZ
Telephone: 5581581
6 Europa Boulevard
BIRKENHEAD
CH41 4PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITA LIMITED | Active - Accounts Filed | View Report |
| EQUITABLE HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | Jason Paul Carter (913333029) has left the board |
Credit Risk Overview
Want to learn more about EQUITABLE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUITABLE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITABLE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2006 - Present (18 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/05/2024 - Present (7 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/05/2024 - Present (7 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED 21/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 386 Past: 111 |
View Report |
|
Director: 07/09/1992 - 10/08/1993 (11 months) Secretary: 22/01/1993 - 10/08/1993 (6 months) Born in May 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | Jason Paul Carter (913333029) has left the board |
| 17/05/2024 | Emma Jestin (931166116) has left the board |
| 17/05/2024 | New Board Member Simon Andrew Jacobs (931918839) Appointed |
| 17/05/2024 | New Board Member Paula Mary Jacobs (925753945) Appointed |
| 21/11/2023 | Martyn John Shapter (916154169) has left the board |
| 21/11/2023 | New Board Member Jason Paul Carter (913333029) Appointed |
| 08/08/2023 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 08/08/2023 | CAPITA GROUP SECRETARY LIMITED (913842634) has left the board |
| 05/08/2023 | New Accounts filed |
| 27/07/2023 | New Board Member Emma Jestin (931166116) Appointed |
| 10/07/2023 | New Confirmation Statement filed |
| 05/06/2023 | Luke John Phillip Fowler (930727827) has left the board |
| 30/03/2023 | Philip James Snelling (928584320) has left the board |
| 30/03/2023 | New Board Member Luke John Phillip Fowler (930727827) Appointed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 22/12/2021 | Francesca Anne Todd (907224998) has left the board |
| 17/12/2021 | New Board Member Philip James Snelling (928584320) Appointed |
| 17/12/2021 | New Board Member Martyn John Shapter (916154169) Appointed |
| 07/06/2021 | New Accounts filed |
| 28/09/2020 | Change in Reg. Office |
| 25/08/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | Change in Reg. Office |
| 06/10/2017 | New Accounts filed |
| 19/07/2017 | New Confirmation Statement filed |
| 05/05/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 23/09/2015 | New Accounts filed |
| 21/07/2015 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 30/07/2014 | New Confirmation Statement filed |
| 29/11/2013 | Francesca Anne Todd (918304088) has left the board |
| 29/11/2013 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 22/11/2013 | New Board Member Francesca Anne Todd (918304088) Appointed |
| 21/11/2013 | Richard John Shearer (913265192) has left the board |
| 28/09/2013 | New Accounts filed |
| 31/07/2013 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
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