EQUIFINANCE HOLDINGS LIMITED
3RD FLOOR, EAST ONE BUILDING, 22 COMMERCIAL STREET, LONDON E1 6LP- Active
- Private Limited Company
- Company No. 09793629
- Last Updated: 01 Mar 2024
Company Profile
EQUIFINANCE HOLDINGS LIMITED was incorporated on Thursday, September 24, 2015 as a Private Limited Company with registered address in LONDON. EQUIFINANCE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 9 years and 3 days.
| Name | EQUIFINANCE HOLDINGS LIMITED |
|---|---|
| Company number | 09793629 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, EAST ONE BUILDING 22 COMMERCIAL STREET LONDON E1 6LP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Smith Family Trust Corporation Limited Kirkdale Road, E11 1HP |
Dates: Thursday, February 1, 2018 - Tuesday, February 6, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Henry Thomas Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-119 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| EQUIFINANCE HOLDINGS LIMITED | 24 Sep 2015 |