| Company Name | Equitivo Limited |
|---|---|
| Company Status | Active |
| Company Number | 11536184 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2018(5 years, 8 months ago) |
| Previous Names | Equitivo Limited and Equitivo Money Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Andrew David John Holgate |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2021(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 75 South Oak Lane Wilmslow Cheshire SK9 6AT |
| Director Name | Mr Carl Rupert Scott Davies |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2022(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Managing Partner |
| Country of Residence | England |
| Correspondence Address | 75 South Oak Lane Wilmslow Cheshire SK9 6AT |
| Director Name | Mr Jeff Jones |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2022(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 75 South Oak Lane Wilmslow Cheshire SK9 6AT |
| Director Name | Mrs Zoe Holgate |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX |
| Director Name | Simon Challinor |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2022(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 18 September 2023) |
| Role | Software Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX |
Location
| Registered Address | 75 South Oak Lane Wilmslow Cheshire SK9 6AT |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 1 week from now) |
Filing History
| 24 August 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
|---|---|
| 20 April 2020 | Current accounting period extended from 31 August 2020 to 31 October 2020 (1 page) |
| 8 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 28 August 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 19 July 2019 | Director's details changed for Mrs Zoe Holgate on 10 July 2019 (2 pages) |
| 19 July 2019 | Change of details for Mrs Zoe Holgate as a person with significant control on 10 July 2019 (2 pages) |
| 28 June 2019 | Registered office address changed from Apartment 2 the Courtyard Park Lane Poynton Cheshire SK12 1RE United Kingdom to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 28 June 2019 (1 page) |
| 24 August 2018 | Incorporation Statement of capital on 2018-08-24
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