OpenCompanies

Equiniti Solutions Limited

Company number
03335560
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 1997
Nature of business
Dormant Company
Corporate group
Orbit Private Holdings I Ltd (55 companies)

Registered office

Highdown House
Yeoman Way
Worthing
BN99 3HH

Previous names

  • Hazell Carr PLC (until 29 Aug 2008)
  • Xafinity Solutions Limited (until 28 Feb 2013)

Officers

NameRoleAppointedResigned
WADEY, Simon Andrew Director 8 Oct 2026
WATSON, Duncan Stuart Director 1 Feb 2019 8 Oct 2026

Control

NameNature of controlNotifiedCeased
Equiniti Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Mar 2010
31 Mar 2009
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997

Connections

Owned by

Equiniti Solutions Limited → Equiniti Holdings Limited → Equiniti Group Limited → Earth Private Holdings Ltd → Orbit Private Holdings Ii Ltd → Orbit Private Holdings I Ltd

Directors’ other companies

Companies at the same address

Data