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Home > England & Wales Companies > FIRST EQUITY HOLDINGS LIMITED
Company Information for

FIRST EQUITY HOLDINGS LIMITED

SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ,
Company Registration Number
05147744
Private Limited Company
Active

Company Overview

About First Equity Holdings Ltd
FIRST EQUITY HOLDINGS LIMITED was founded on 2004-06-08 and has its registered office in London. The organisation's status is listed as "Active". First Equity Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FIRST EQUITY HOLDINGS LIMITED
 
Legal Registered Office
SALISBURY HOUSE
LONDON WALL
LONDON
EC2M 5QQ
Other companies in EC2M
 
Previous Names
FEH NO. 2 LIMITED13/08/2008
Filing Information
Company Number 05147744
Company ID Number 05147744
Date formed 2004-06-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 08:30:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST EQUITY HOLDINGS LIMITED
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Companies with same name FIRST EQUITY HOLDINGS LIMITED
The following companies were found which have the same name as FIRST EQUITY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST EQUITY HOLDINGS LLC NV Permanently Revoked Company formed on the 2005-10-10
FIRST EQUITY HOLDINGS GROUP LTD. NV Permanently Revoked Company formed on the 2007-08-08
FIRST EQUITY HOLDINGS, INC. 2331 N. STATE ROAD 7 LAUDERHILL FL 33313 Inactive Company formed on the 2004-08-03
FIRST EQUITY HOLDINGS, LLC 3471 N. FEDERAL HIGHWAY FORT LAUDERDALE FL 33306 Inactive Company formed on the 2011-02-23
FIRST EQUITY HOLDINGS CORP Delaware Unknown
FIRST EQUITY HOLDINGS GROUP INC Delaware Unknown
FIRST EQUITY HOLDINGS LLC Michigan UNKNOWN

Company Officers of FIRST EQUITY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY LOCK
 Company Secretary 2011-09-29
PAUL MICHAEL HENRY
 Director 2004-06-10
SIMON JAMES HODSON
 Director 2017-03-31
PETER JEREMY LOCK
 Director 2013-09-10
CAMERON JOHN PARRY
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE MASON
 Director 2013-09-10 2017-03-31
DAVID RALPH WALTON MASTERS
 Director 2013-09-10 2017-03-31
PHILIP FOTHERINGHAM
 Company Secretary 2004-06-10 2011-09-29
SIMON ANTHONY COWAN
 Director 2004-06-10 2008-04-04
ATHENAEUM SECRETARIES LIMITED
 Company Secretary 2004-06-08 2004-06-10
ATHENAEUM DIRECTORS LIMITED
 Director 2004-06-08 2004-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MICHAEL HENRY P & S HENRY LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
PAUL MICHAEL HENRY FIRST EQUITY LIMITED Director 2000-02-24 CURRENT 1986-05-14 Active
PAUL MICHAEL HENRY FIRST EQUITY NOMINEES LIMITED Director 2000-02-24 CURRENT 1986-10-07 Active
PETER JEREMY LOCK FIRST EQUITY LIMITED Director 2011-07-12 CURRENT 1986-05-14 Active
PETER JEREMY LOCK FIRST EQUITY NOMINEES LIMITED Director 2011-07-12 CURRENT 1986-10-07 Active
CAMERON JOHN PARRY TALLYMONEY UK LTD Director 2017-07-21 CURRENT 2009-11-27 Active
CAMERON JOHN PARRY FIRST EQUITY LIMITED Director 2017-04-24 CURRENT 1986-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23
2023-07-10REGISTERED OFFICE CHANGED ON 10/07/23 FROM C/O First Equity Limited Salisbury House London Wall London EC2M 5QQ
2023-06-12CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-01-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2023-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-02-04RP04CS01
2021-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2020-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 112461
2017-08-07SH0115/06/17 STATEMENT OF CAPITAL GBP 112461
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-04-24CH01Director's details changed for Mr Cameron John Parry on 2017-04-24
2017-04-03AP01DIRECTOR APPOINTED MR SIMON JAMES HODSON
2017-04-02AP01DIRECTOR APPOINTED MR CAMERON JOHN PARRY
2017-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON MASTERS
2017-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MASON
2017-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2016-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 49433.3
2016-06-10AR0108/06/16 ANNUAL RETURN FULL LIST
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 49433.3
2015-06-15AR0108/06/15 ANNUAL RETURN FULL LIST
2014-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 49433.3
2014-06-10AR0108/06/14 ANNUAL RETURN FULL LIST
2013-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2013-10-01RES01ADOPT ARTICLES 10/09/2013
2013-10-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2013-09-25RES01ADOPT ARTICLES 27/08/2013
2013-09-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of removal of pre-emption rights
2013-09-20SH0110/09/13 STATEMENT OF CAPITAL GBP 49433.30
2013-09-11AP01DIRECTOR APPOINTED MR DAVID RALPH WALTON MASTERS
2013-09-11AP01DIRECTOR APPOINTED MR DAVID GEORGE MASON
2013-09-11AP01DIRECTOR APPOINTED MR PETER JEREMY LOCK
2013-07-17AR0108/06/13 ANNUAL RETURN FULL LIST
2013-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2012-06-22AR0108/06/12 FULL LIST
2012-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2011-09-29AP03SECRETARY APPOINTED MR JEREMY LOCK
2011-09-29TM02APPOINTMENT TERMINATED, SECRETARY PHILIP FOTHERINGHAM
2011-06-27AR0108/06/11 FULL LIST
2010-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2010-06-23AR0108/06/10 FULL LIST
2009-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2009-06-11363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
2008-08-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-12CERTNMCOMPANY NAME CHANGED FEH NO. 2 LIMITED CERTIFICATE ISSUED ON 13/08/08
2008-07-30RES13CONVERSION 25/07/2008
2008-07-30RES01ADOPT MEM AND ARTS 25/07/2008
2008-07-23363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
2008-04-23169GBP IC 33884/22245 04/04/08 GBP SR 116390@0.1=11639
2008-04-16RES13AGREEMENT 03/04/2008
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR SIMON COWAN
2007-06-18363sRETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
2007-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
2006-06-13363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
2005-07-15SASHARES AGREEMENT OTC
2005-07-1588(2)RAD 21/10/04--------- £ SI 169419@.1
2005-07-1588(2)RAD 21/10/04--------- £ SI 169419@.1
2005-06-06363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-09-1388(2)RAD 27/08/04--------- £ SI 1@.1
2004-08-31287REGISTERED OFFICE CHANGED ON 31/08/04 FROM: C/O FEH LIMITED SALISBURY HOUSE LONDON WALL LONDON EC2M 9EX
2004-08-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-10225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05
2004-06-24288aNEW DIRECTOR APPOINTED
2004-06-24288bSECRETARY RESIGNED
2004-06-24288bDIRECTOR RESIGNED
2004-06-24288aNEW SECRETARY APPOINTED
2004-06-24288aNEW DIRECTOR APPOINTED
2004-06-18287REGISTERED OFFICE CHANGED ON 18/06/04 FROM: PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU
2004-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FIRST EQUITY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST EQUITY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST EQUITY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of FIRST EQUITY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST EQUITY HOLDINGS LIMITED
Trademarks
We have not found any records of FIRST EQUITY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST EQUITY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FIRST EQUITY HOLDINGS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FIRST EQUITY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST EQUITY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST EQUITY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2M 5QQ