EH

EQUITABLE HOLDINGS LIMITED

Active

Company number 02239663

Birkenhead, England · Incorporated 5 April 1988

6 Europa Boulevard, Birkenhead, CH41 4PE, England

Last updated on 27 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PERRYMEAR PLC · 5 April 1988 – 9 June 1988

PROFESSIONAL REVENUE SERVICES PLC · 9 June 1988 – 13 February 1990

MADAGANS PLC · 13 February 1990 – 2 October 1995

EQUITABLE HOLDINGS PLC · 2 October 1995 – 7 July 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Equita Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2024 View
Accounts With Accounts Type Dormant
Accounts
7 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
17 November 2023 View
Termination Director Company With Name Termination Date
Officers
17 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2023 View
Termination Director Company With Name Termination Date
Officers
4 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2023 View
Accounts With Accounts Type Dormant
Accounts
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Legacy
Other
22 June 2023 View
Legacy
Other
22 June 2023 View
Legacy
Accounts
22 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
28 March 2023 View
Appoint Person Director Company With Name Date
Officers
28 March 2023 View
Accounts With Accounts Type Dormant
Accounts
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
15 December 2021 View
Appoint Person Director Company With Name Date
Officers
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Change Sail Address Company With Old Address New Address
Address
12 July 2021 View
Accounts With Accounts Type Dormant
Accounts
1 June 2021 View
Change Corporate Director Company With Change Date
Officers
8 October 2020 View
Change Corporate Secretary Company With Change Date
Officers
8 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2020 View
Accounts With Accounts Type Dormant
Accounts
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Accounts With Accounts Type Dormant
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Move Registers To Registered Office Company With New Address
Address
5 July 2019 View
Change Sail Address Company With Old Address New Address
Address
5 July 2019 View
Change Corporate Director Company With Change Date
Officers
23 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
23 October 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Change Person Director Company With Change Date
Officers
28 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2017 View
Accounts With Accounts Type Dormant
Accounts
12 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Accounts With Accounts Type Dormant
Accounts
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts With Accounts Type Dormant
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Appoint Person Director Company With Name
Officers
20 November 2013 View
Termination Director Company With Name
Officers
19 November 2013 View
Accounts With Accounts Type Dormant
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Accounts With Accounts Type Dormant
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Move Registers To Sail Company
Address
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Move Registers To Sail Company
Address
27 July 2011 View
Change Sail Address Company With Old Address
Address
27 July 2011 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Auditors Resignation Company
Auditors
18 April 2011 View
Auditors Resignation Company
Auditors
14 April 2011 View
Auditors Resignation Company
Auditors
5 April 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 November 2010 View
Legacy
Capital
12 November 2010 View
Legacy
Insolvency
12 November 2010 View
Resolution
Resolution
12 November 2010 View
Accounts With Accounts Type Dormant
Accounts
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 July 2010 View
Change Corporate Director Company With Change Date
Officers
21 July 2010 View
Capital Alter Shares Consolidation
Capital
25 May 2010 View
Capital Name Of Class Of Shares
Capital
25 May 2010 View
Statement Of Companys Objects
Change Of Constitution
25 May 2010 View
Resolution
Resolution
25 May 2010 View
Move Registers To Sail Company
Address
30 October 2009 View
Change Sail Address Company
Address
30 October 2009 View
Accounts With Accounts Type Dormant
Accounts
11 October 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Annual Return
17 July 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Accounts With Accounts Type Dormant
Accounts
23 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Annual Return
8 September 2008 View
Accounts With Accounts Type Dormant
Accounts
5 October 2007 View
Legacy
Annual Return
13 September 2007 View
Legacy
Annual Return
18 September 2006 View
Accounts With Accounts Type Dormant
Accounts
13 July 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Annual Return
14 September 2005 View
Accounts With Accounts Type Dormant
Accounts
8 September 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
25 April 2005 View
Accounts With Accounts Type Dormant
Accounts
5 October 2004 View
Legacy
Annual Return
8 September 2004 View
Legacy
Annual Return
23 September 2003 View
Resolution
Resolution
7 July 2003 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 July 2003 View
Re Registration Memorandum Articles
Incorporation
7 July 2003 View
Legacy
Reregistration
7 July 2003 View
Legacy
Officers
16 June 2003 View
Accounts With Accounts Type Dormant
Accounts
9 May 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Address
17 February 2003 View
Legacy
Annual Return
25 September 2002 View
Legacy
Officers
15 August 2002 View
Accounts With Accounts Type Dormant
Accounts
28 June 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
18 February 2002 View
Accounts With Accounts Type Full
Accounts
7 September 2001 View
Legacy
Annual Return
7 September 2001 View
Legacy
Mortgage
11 June 2001 View
Legacy
Address
2 October 2000 View
Legacy
Annual Return
8 September 2000 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Annual Return
10 September 1999 View
Accounts With Accounts Type Full
Accounts
9 July 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Address
17 March 1999 View
Legacy
Officers
15 March 1999 View
Legacy
Mortgage
18 February 1999 View
Legacy
Mortgage
16 January 1999 View
Legacy
Mortgage
16 January 1999 View
Legacy
Mortgage
16 January 1999 View
Legacy
Mortgage
16 January 1999 View
Legacy
Mortgage
16 January 1999 View
Legacy
Mortgage
16 January 1999 View
Legacy
Mortgage
16 January 1999 View
Legacy
Mortgage
16 January 1999 View
Legacy
Mortgage
16 January 1999 View
Legacy
Mortgage
16 January 1999 View
Legacy
Mortgage
16 January 1999 View
Legacy
Mortgage
16 January 1999 View
Statement Of Affairs
Miscellaneous
15 October 1998 View
Legacy
Capital
15 October 1998 View
Legacy
Annual Return
18 September 1998 View
Auditors Resignation Company
Auditors
6 August 1998 View
Legacy
Officers
3 August 1998 View
Legacy
Officers
3 August 1998 View
Auditors Resignation Company
Auditors
3 August 1998 View
Legacy
Officers
21 July 1998 View
Accounts With Accounts Type Full
Accounts
18 February 1998 View
Legacy
Annual Return
25 September 1997 View
Accounts With Accounts Type Full
Accounts
25 April 1997 View
Legacy
Address
7 March 1997 View
Legacy
Officers
3 January 1997 View
Legacy
Officers
3 January 1997 View
Legacy
Officers
3 January 1997 View
Legacy
Officers
3 January 1997 View
Accounts With Accounts Type Interim
Accounts
15 December 1996 View
Legacy
Officers
25 September 1996 View
Legacy
Annual Return
24 September 1996 View
Accounts With Accounts Type Interim
Accounts
10 April 1996 View
Accounts With Accounts Type Full Group
Accounts
10 April 1996 View
Legacy
Mortgage
2 April 1996 View
Legacy
Capital
3 October 1995 View
Certificate Change Of Name Company
Change Of Name
2 October 1995 View
Legacy
Annual Return
25 September 1995 View
Legacy
Officers
14 September 1995 View
Legacy
Officers
14 September 1995 View
Accounts With Accounts Type Full Group
Accounts
7 September 1995 View
Memorandum Articles
Incorporation
26 July 1995 View
Resolution
Resolution
26 July 1995 View
Resolution
Resolution
26 July 1995 View
Resolution
Resolution
26 July 1995 View
Legacy
Capital
26 July 1995 View
Legacy
Capital
26 July 1995 View
Memorandum Articles
Incorporation
26 July 1995 View
Resolution
Resolution
26 July 1995 View
Resolution
Resolution
26 July 1995 View
Resolution
Resolution
26 July 1995 View
Legacy
Officers
30 June 1995 View
Legacy
Accounts
22 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 November 1994 View
Accounts With Accounts Type Full Group
Accounts
14 November 1994 View
Legacy
Capital
5 August 1994 View
Accounts With Accounts Type Interim
Accounts
7 April 1994 View
Legacy
Officers
28 October 1993 View
Legacy
Annual Return
28 October 1993 View
Legacy
Officers
15 September 1993 View
Accounts With Accounts Type Full Group
Accounts
13 September 1993 View
Accounts With Accounts Type Interim
Accounts
7 April 1993 View
Legacy
Officers
19 February 1993 View
Legacy
Officers
19 February 1993 View
Legacy
Officers
19 February 1993 View
Legacy
Officers
19 February 1993 View
Legacy
Officers
19 February 1993 View
Legacy
Officers
19 February 1993 View
Legacy
Officers
24 January 1993 View
Legacy
Officers
15 October 1992 View
Accounts With Accounts Type Full
Accounts
14 October 1992 View
Legacy
Annual Return
12 October 1992 View
Legacy
Capital
24 July 1992 View
Legacy
Officers
19 June 1992 View
Legacy
Capital
1 June 1992 View
Legacy
Capital
14 April 1992 View
Legacy
Officers
14 April 1992 View
Accounts With Accounts Type Full
Accounts
29 October 1991 View
Legacy
Annual Return
16 October 1991 View
Legacy
Mortgage
4 October 1991 View
Legacy
Mortgage
4 October 1991 View
Legacy
Mortgage
4 October 1991 View
Legacy
Mortgage
4 October 1991 View
Legacy
Mortgage
19 July 1991 View
Legacy
Mortgage
19 July 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Officers
17 December 1990 View
Memorandum Articles
Incorporation
25 October 1990 View
Resolution
Resolution
25 October 1990 View
Resolution
Resolution
25 October 1990 View
Legacy
Officers
25 October 1990 View
Legacy
Capital
25 October 1990 View
Legacy
Capital
25 October 1990 View
Legacy
Capital
9 October 1990 View
Resolution
Resolution
9 October 1990 View
Resolution
Resolution
9 October 1990 View
Resolution
Resolution
9 October 1990 View
Resolution
Resolution
9 October 1990 View
Resolution
Resolution
9 October 1990 View
Memorandum Articles
Incorporation
9 October 1990 View
Legacy
Annual Return
4 October 1990 View
Legacy
Officers
4 October 1990 View
Resolution
Resolution
20 September 1990 View
Miscellaneous
Miscellaneous
22 August 1990 View
Accounts With Accounts Type Full
Accounts
13 August 1990 View
Legacy
Officers
13 August 1990 View
Legacy
Officers
13 August 1990 View
Legacy
Officers
13 August 1990 View
Legacy
Mortgage
11 August 1990 View
Legacy
Mortgage
9 August 1990 View
Legacy
Mortgage
9 August 1990 View
Legacy
Mortgage
9 August 1990 View
Legacy
Capital
4 June 1990 View
Resolution
Resolution
21 May 1990 View
Legacy
Mortgage
8 May 1990 View
Legacy
Capital
3 May 1990 View
Legacy
Capital
3 May 1990 View
Resolution
Resolution
3 May 1990 View
Resolution
Resolution
3 May 1990 View
Accounts With Accounts Type Full
Accounts
22 March 1990 View
Legacy
Officers
22 March 1990 View
Legacy
Officers
22 March 1990 View
Legacy
Annual Return
22 March 1990 View
Legacy
Officers
7 March 1990 View
Certificate Change Of Name Company
Change Of Name
12 February 1990 View
Legacy
Officers
14 September 1988 View
Legacy
Officers
14 September 1988 View
Legacy
Officers
14 September 1988 View
Legacy
Accounts
14 September 1988 View
Legacy
Capital
21 July 1988 View
Certificate Authorisation To Commence Business Borrow
Incorporation
14 June 1988 View
Application To Commence Business
Incorporation
14 June 1988 View
Certificate Change Of Name Company
Change Of Name
8 June 1988 View
Legacy
Officers
26 May 1988 View
Legacy
Officers
26 May 1988 View
Legacy
Address
26 May 1988 View
Incorporation Company
Incorporation
5 April 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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