Equitable Holdings Limited

General information

Name:

Equitable Holdings Ltd

Office Address:

42-44 Henry Street Northampton NN1 4BZ Northamptonshire

Number: 02239663

Incorporation date: 1988-04-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Equitable Holdings is a firm with it's headquarters at NN1 4BZ Northamptonshire at 42-44 Henry Street. This company has been in existence since 1988 and is registered under the identification number 02239663. This company has been present on the UK market for thirty six years now and company official status is active. It has been already 29 years that Equitable Holdings Limited is no longer identified under the business name Madagans PLC. This firm's declared SIC number is 82990: Other business support service activities not elsewhere classified. Saturday 31st December 2022 is the last time company accounts were reported.

Given the following enterprise's growth, it was imperative to find extra company leaders: Jason C. and Emma J. who have been supporting each other for one year to fulfil their statutory duties for this specific business.

  • Previous company's names
  • Equitable Holdings Limited 1995-10-02
  • Madagans Plc 1988-04-05

Financial data based on annual reports

Company staff

Jason C.

Role: Director

Appointed: 17 November 2023

Latest update: 19 January 2024

Emma J.

Role: Director

Appointed: 25 July 2023

Latest update: 19 January 2024

People with significant control

The companies with significant control over this firm are: Equita Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Henry Street, NN1 4BZ and was registered as a PSC under the reg no 3168371.

Equita Limited
Address: 42/44 Henry Street, Northampton, NN1 4BZ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3168371
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 September 2013
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 August 2014
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Reregistration Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
36
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