Equifinance Holdings Limited
- Company number
- 09793629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2015
- Nature of business
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGE, Philip Anthony | Director | 11 Jan 2021 | |
| PAYNE, Christopher Alan | Director | 24 Sep 2015 | |
| MARSHALL, Antony James | Director | 24 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Henry Thomas Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Smith Family Trust Corporation Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Feb 2018 | 6 Feb 2024 |
Accounts
Connections
Controls
- Equifinance Funding Limited (09795190)
- Equifinance Limited (07324100)
Directors’ other companies
- MARSHALL, Antony James - Director at Equifinance Funding Limited
- PAYNE, Christopher Alan - Director at Equifinance Funding Limited
Companies at the same address
- Equifinance Funding Limited (09795190)
- Equifinance Limited (07324100)