Equiniti Holdings Limited

Active06223360 Private limited company
Incorporated
23 April 2007 (19 years)
Previously known as
Equiniti Group Limited (until 3 September 2007)
Knight Bidco Limited (until 13 July 2007)
WG&M Shelf Company 119 Limited (until 4 May 2007)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Highdown House
Yeoman Way
Worthing
BN99 3HH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
14
Outstanding
9
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
Also at Digital Media Innovations Holdings Limited, Equiniti Data Limited, Globenewswire UK Limited · more companies
British
Born January 1983 (43)
Director · Appointed 20 October 2025
Also at Digital Media Innovations Holdings Limited, Equiniti (UK) Finance Ltd, Equiniti Services Limited · more companies
American
Born August 1962 (64)
Director · Appointed 20 October 2025
Also at Orbit Private Holdings II Ltd, Equiniti Limited
American
Born January 1978 (48)
Corporate Secretary · Appointed 26 August 2020
Also at O2 Worldwide Limited, TPW Global Ltd, Plexus Ocean Systems Limited · more companies
Officer history (19 former)
14 October 2026
Appointed Bates, Ronald as Director
20 October 2025
Appointed Kramer, Daniel Geoffrey as Director
20 October 2025
Appointed Marks, Jacqueline as Director
20 October 2025
Resigned Peeler, Andrew Michael as Director
20 October 2025
Resigned Lynam, Paul Anthony as Director
1 August 2021
Appointed Peeler, Andrew Michael as Director
1 August 2021
Resigned Stier, John as Director
1 April 2021
Resigned Millington, Cheryl Joanne as Director
1 April 2021
Appointed Lynam, Paul Anthony as Director
4 January 2021
Appointed Millington, Cheryl Joanne as Director
4 January 2021
Resigned Wakeley, Guy Richard as Director
26 August 2020
Resigned Cong, Katherine as Secretary
26 August 2020
Appointed Prism Cosec Limited as Corporate Secretary
4 November 2016
Appointed Cong, Katherine as Secretary
4 November 2016
Resigned David Venus & Company LLP as Corporate Secretary
17 December 2015
Resigned Kyriakopoulos, Haris as Director
21 September 2015
19 June 2015
Appointed Stier, John as Director
20 February 2015
Resigned Hindley, Martyn John as Director
6 May 2014
Appointed Kyriakopoulos, Haris as Director
6 May 2014
Resigned Rose, Nick as Director
27 January 2014
Appointed Wakeley, Guy Richard as Director
31 October 2013
Resigned Story, Wayne Andrew as Director
20 September 2013
Appointed David Venus & Company LLP as Corporate Secretary
20 September 2013
Resigned Swabey, Peter Kenneth as Secretary
10 May 2013
Appointed Story, Wayne Andrew as Director
10 May 2013
Appointed Hindley, Martyn John as Director
31 December 2010
Resigned Paduch, Jeffrey as Director
31 December 2010
Appointed Rose, Nick as Director
12 November 2007
Appointed Paduch, Jeffrey as Director
12 November 2007
Resigned Rutland, Peter as Director
1 October 2007
Appointed Swabey, Peter Kenneth as Secretary
1 October 2007
Resigned Wg&M Secretaries Limited as Corporate Secretary
30 September 2007
Resigned Hennessy, Janet Louise as Director
30 September 2007
Resigned Ristaino, Michael Joseph as Director
9 May 2007
Appointed Hennessy, Janet Louise as Director
9 May 2007
Appointed Ristaino, Michael Joseph as Director
4 May 2007
Appointed Rutland, Peter as Director
4 May 2007
Resigned Wg&M Nominees Limited as Corporate Director
4 May 2007
Appointed Brocklebank, James Gerald Arthur as Director
23 April 2007
Appointed Wg&M Nominees Limited as Corporate Director
23 April 2007
Appointed Wg&M Secretaries Limited as Corporate Secretary

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
Private Company Limited By Shares
Reg. no. 07090427

Holdings 15

Companies where Equiniti Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Filings 189

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
13 October 2026Change of details for a person with significant control
26 September 2026Other filing
26 September 2026Accounts filing
26 September 2026Other filing
Show all 189 filings

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