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All Information about:
Name

Equiniti Holdings LTD
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Equiniti Holdings Limited
Company No. 06223360 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Equiniti Group Limited
  • Knight Bidco Limited
  • WG&M Shelf Company 119 Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Equiniti Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07090427 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Lynam, Paul Anthony Worthing, West Sussex, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Peeler, Andrew Michael Worthing, West Sussex, United Kingdom Status: Active Notified: 01/08/2021 Date of Birth: 01/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 26/08/2020 Role: Secretary Nationality: Other

    Companies Controlled by This Company (10)

    gb-flag Boudicca Proxy LTD | Boudicca Proxy Consultants Status: Active Notified: 26/04/2018 Companies House Number: 07847924 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Equiniti Data Limited Status: Active Notified: 06/01/2017 Companies House Number: 05350329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Information Software Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03915585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Invigia Limited Status: Active Notified: 06/04/2016 Companies House Number: 03318315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lenvi Limited Status: Active Notified: 22/04/2022 Companies House Number: 14062903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Peter Evans & Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 01870532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Prosearch Asset Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 02158381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Richard Davies Investor Relations Limited Status: Active Notified: 05/09/2019 Companies House Number: 04557486 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Nostrum Group Limited Status: Active Notified: 03/07/2017 Companies House Number: 04274181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Toplevel Holdings Limited Status: Active Notified: 22/07/2016 Companies House Number: 03270082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •