Equiniti Holdings Limited

06223360

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

HIGHDOWN HOUSE, WORTHING, BN99 3HH

Incorporated 23/04/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

70100

Activities of head offices

Officers

Prism Cosec Limited

secretary · Since 26/08/2020

OTHER

Also on 184 other boards

Mr Daniel Geoffrey Kramer

director · Since 20/10/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 64

Also on 9 other boards

Jacqueline Marks

director · Since 20/10/2025

CFO

AMERICAN · UNITED STATES · Age 48

Also on 2 other boards

Persons with Significant Control

Equiniti Group Limited

75–100% shares

75–100% votes

Appoint directors

Sutherland House, Russell Way, West Sussex, RH10 1UH

Reg: 07090427 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

GOLDMAN SACHS BANK USA

Created 20/11/2025Registered 20/11/2025

Charge

outstanding

GOLDMAN SACHS BANK USA

Created 30/04/2025Registered 12/05/2025

Charge

outstanding

GOLDMAN SACHS BANK USA

Created 19/07/2024Registered 24/07/2024

Charge

outstanding

GOLDMAN SACHS BANK USA (AS COLLATERAL AGENT)

Created 25/05/2022Registered 26/05/2022

Charge

outstanding