EQUITABLE HOLDINGS LIMITED

active Company number 02239663

Private Limited by Shares · Incorporated on 5th Apr 1988

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SIC code: 82990
Registered office: Birkenhead, CH41 4PE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

EQUITABLE HOLDINGS LIMITED is a private limited by shares company based in Birkenhead. It was incorporated on 5th Apr 1988 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

6 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Birkenhead (CH) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paula Jacobs	Director	13th May 2024		British	View profile
Simon Jacobs	Director	13th May 2024		British	View profile
Equita Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
COLX GROUP LTD	16483456	29th May 2025	active
JACOBS ENFORCEMENT LIMITED	15480247	10th Feb 2024	active
COLX LIMITED	14900702	29th May 2023	active
ROSS & ROBERTS LIMITED	03365520	6th May 1997	active
EQUITA LIMITED	03168371	29th Feb 1996	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Apr 1988
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

5th Apr 1988 Company incorporated
6th Oct 1992 Barry Demello resigned as Director
19th Nov 1992 Jeremy Knight appointed as Director
22nd Jan 1993 Hugh Hutchinson resigned as Secretary
22nd Jan 1993 Adrian Bates resigned as Director
22nd Jan 1993 Nicholas Guest resigned as Director
22nd Jan 1993 Hugh Hutchinson resigned as Director
22nd Jan 1993 Leslie Jaeicr resigned as Director
22nd Jan 1993 Shane Spencer resigned as Director
22nd Jan 1993 David Haddock appointed as Secretary
10th Aug 1993 David Haddock resigned as Secretary
10th Aug 1993 David Haddock resigned as Director
10th Aug 1993 Hugh Hutchinson appointed as Secretary
3rd Jun 1995 Paul Pindar appointed as Director
8th Sep 1995 Charles Kemp resigned as Director
8th Sep 1995 Trevor Hutchinson appointed as Director
1st Aug 1996 Robert Blizzard appointed as Director
30th Dec 1996 Robert Blizzard resigned as Director
30th Dec 1996 Keith Bond resigned as Director
30th Dec 1996 Jeremy Knight resigned as Director
30th Dec 1996 Robert Root resigned as Director
10th Jul 1998 Bernard Gover resigned as Director
28th Jul 1998 Hugh Hutchinson resigned as Secretary
28th Jul 1998 Timoethy Jennings appointed as Secretary
1st Feb 1999 Gordon Hurst appointed as Director
8th Feb 1999 Timoethy Jennings resigned as Secretary
8th Feb 1999 Gordon Hurst appointed as Secretary
2nd Mar 1999 Trevor Hutchinson resigned as Director
2nd Jan 2002 Gordon Hurst resigned as Secretary
2nd Jan 2002 Tina Fontana appointed as Secretary
12th Mar 2003 John Peel appointed as Director
31st Jul 2005 Tina Fontana resigned as Secretary
31st Jul 2005 CAPITA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
21st Jun 2006 Gordon Hurst resigned as Director
21st Jun 2006 John Peel resigned as Director
21st Jun 2006 Paul Pindar resigned as Director
21st Jun 2006 CAPITA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate director
21st Jun 2006 CAPITA CORPORATE DIRECTOR LIMITED appointed as Corporate director
1st Oct 2008 Richard Shearer appointed as Director
14th Oct 2008 CAPITA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate director
1st Dec 2008 CAPITA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
1st Dec 2008 CAPITA GROUP SECRETARY LIMITED appointed as Corporate secretary
11th Nov 2013 Richard Shearer resigned as Director
11th Nov 2013 Francesca Todd appointed as Director
6th Apr 2016 Equita Limited appointed as Corporate PSC
10th Dec 2021 Francesca Todd resigned as Director
14th Dec 2021 Philip Snelling appointed as Director
14th Dec 2021 Martyn Shapter appointed as Director
28th Mar 2023 Philip Snelling resigned as Director
28th Mar 2023 Luke Fowler appointed as Director
30th May 2023 Luke Fowler resigned as Director
25th Jul 2023 Emma Jestin appointed as Director
31st Jul 2023 CAPITA GROUP SECRETARY LIMITED resigned as Corporate secretary
31st Jul 2023 CAPITA CORPORATE DIRECTOR LIMITED resigned as Corporate director
17th Nov 2023 Martyn Shapter resigned as Director
17th Nov 2023 Jason Carter appointed as Director
13th May 2024 Simon Jacobs appointed as Director
13th May 2024 Paula Jacobs appointed as Director
13th May 2024 Emma Jestin resigned as Director
28th Jun 2024 Jason Carter resigned as Director
30th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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