EQUINITI HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 06223360 |
| Category | Private Limited Company |
| Incorporated | 23 Apr 2007 |
| Age | 17 years, 24 days |
| Jurisdiction | England Wales |
SUMMARY
EQUINITI HOLDINGS LIMITED is an active private limited company with number 06223360. It was incorporated 17 years, 24 days ago, on 23 April 2007. The company address is Highdown House Highdown House, Worthing, BN99 3HH, West Sussex, United Kingdom.
Company Charges
A registered charge
Created on 25 May 2022
Delivered on 26 May 2022
Status outstanding
Persons Entitled
Goldman Sachs Bank Usa (As Collateral Agent)
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 13 Jan 2020
Delivered on 14 Jan 2020
Status outstanding
Persons Entitled
Equiniti Financial Services Limited
Transactions
A registered charge
Created on 16 Oct 2018
Delivered on 18 Oct 2018
Status outstanding
Persons Entitled
Equiniti Financial Services Limited
Transactions
A registered charge
Created on 09 Oct 2017
Delivered on 11 Oct 2017
Status outstanding
Persons Entitled
Equiniti Financial Services Limited
Transactions
A registered charge
Created on 30 Aug 2016
Delivered on 09 Sep 2016
Status outstanding
Persons Entitled
Equiniti Financial Services Limited
Short Particulars
There is no specific land, ship, aircraft or intellectual property registered or required to be registered in the UK subject to a charge (which is not a floating charge) or fixed security included in the instrument.
Transactions
A registered charge
Created on 22 Mar 2016
Delivered on 08 Apr 2016
Status outstanding
Persons Entitled
Equiniti Financial Services Limited
Short Particulars
None specifically.
Transactions
A registered charge
Created on 18 Jun 2013
Delivered on 25 Jun 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC (The "Security Agent")
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 18 Jun 2013
Delivered on 21 Jun 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC (As Security Agent)
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Supplemental charge
Created on 17 Jan 2012
Delivered on 26 Jan 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from any charging company and any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first fixed charge all rights and interest in any and each hedging agreement see image for full details.
Transactions
Legal charge over shares
Created on 11 Jun 2009
Delivered on 26 Jun 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC in Its Capacity as Security Trustee and Agent for the Secured Parties (Including Itself) in Relation to the Transaction Security Documents
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Shares means all shares specified in schedule 1,name of which ics computing LTD (to be renamed ics equiniti limited 900,000 "a" ordinary shares of £1. distribution rights all dividends see image for full details.
Transactions
Debenture
Created on 21 May 2007
Delivered on 02 Jun 2007
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC (The Security Agent)
Amount Secured
All monies due or to become due from any charging company or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
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