Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Equitable Holdings Limited
- Incorporated
- 5 April 1988 (38 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 6 Europa BoulevardBirkenheadCH41 4PE
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 May 2024
British
Born April 1971 (55)
Director · Appointed 13 May 2024
British
Born May 1967 (59)
Officer history (34 former)
28 June 2024
13 May 2024
13 May 2024
13 May 2024
17 November 2023
17 November 2023
31 July 2023
31 July 2023
25 July 2023
30 May 2023
Resigned Fowler, Luke John Phillip as Director
28 March 2023
Appointed Fowler, Luke John Phillip as Director
28 March 2023
14 December 2021
14 December 2021
10 December 2021
11 November 2013
11 November 2013
1 December 2008
1 December 2008
14 October 2008
1 October 2008
21 June 2006
21 June 2006
21 June 2006
21 June 2006
21 June 2006
31 July 2005
31 July 2005
12 March 2003
2 January 2002
2 January 2002
2 March 1999
8 February 1999
8 February 1999
1 February 1999
28 July 1998
28 July 1998
Resigned Hutchinson, Hugh Trevor as Secretary
10 July 1998
30 December 1996
30 December 1996
Resigned Bond, Keith Edward as Director
30 December 1996
30 December 1996
Resigned Root, Robert Barry as Director
1 August 1996
8 September 1995
8 September 1995
3 June 1995
10 August 1993
Resigned Haddock, David George as Secretary
10 August 1993
Appointed Hutchinson, Hugh Trevor as Secretary
10 August 1993
Resigned Haddock, David George as Director
22 January 1993
Resigned Jaeicr, Leslie Alison as Director
22 January 1993
Resigned Hutchinson, Hugh Trevor as Director
22 January 1993
22 January 1993
Resigned Spencer, Shane David as Director
22 January 1993
22 January 1993
Resigned Hutchinson, Hugh Trevor as Secretary
22 January 1993
Appointed Haddock, David George as Secretary
19 November 1992
6 October 1992
Resigned Demello, Barry Noel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3168371
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Colx Limited Owns 25–50% of shares
Colx Group Ltd Owns 75–100% of shares
Equita Limited Owns 75–100% of shares
Equitable Holdings Limited This company Owns 75–100% of shares
Ross & Roberts Limited Owns 75–100% of shares
Stirling Park LLP Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £2 | |||||
| Net Assets | £2 | £2 | £2 | |||
| Shareholder Funds | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 July 2025 | Confirmation statement with no updates | 30 June 2025 | ||
| 3 December 2024 | Registered office address changed |
Some other companies at this address
Other companies in this industry
Swindon
Peterborough
Dartford
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