Equitas Holdings Limited
03136296
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
Industry
Officers
director · Since 01/10/1996
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 79
Also on 3 other boards
director · Since 15/09/2009
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 81
Also on 5 other boards
director · Since 15/09/2009
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 8 other boards
director · Since 29/06/2011
LAWYER
AMERICAN · UNITED STATES · Age 64
Also on 3 other boards
director · Since 01/11/2014
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 64
Also on 7 other boards
director · Since 01/01/2022
DIRECTOR
BRITISH · ENGLAND · Age 72
Also on 4 other boards
director · Since 07/07/2022
DIRECTOR
BRITISH · ENGLAND · Age 69
secretary · Since 01/12/2022
director · Since 01/01/2023
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 10 other boards
director · Since 11/12/2023
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 4 other boards
Persons with Significant Control
Mr Michael Eunan Deeny
British · England · Age 81
4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
Notified 05/12/2016
Mr Richard Brett Spooner
British · United Kingdom · Age 79
4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
Notified 05/12/2016
Mr David Endon Stuart Shipley
British · England · Age 71
4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
Notified 05/12/2016
Mr Kees Van Der Klugt
British · England · Age 72
4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
Notified 01/01/2022
Former PSCs
Sir Adam Nicholas Ridley
Ceased 30/06/2022
Charges0 outstanding
SIR ADAM NICHOLAS RIDLEY, CHRISTOPHER HILEY LUDLOW BATHURST THIRD VISCOUNT BLEDISLOE QC, MICHAE