HALIFAX EQUITABLE LIMITED - Profile & Financials

Accounts Submitted 26 Jul 2018

Confirmation Statement Submitted 8 May 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover HALIFAX EQUITABLE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 32 resigned

Show resigned officers

						Status
Karen Joanne Mckay	Secretary	Other	Unknown	—	14 Sept 2009	Active
Marie Elaine Williams	Director	British	England	46	10 Mar 2016	Active
Sean William Lowther	Director	British	England	65	24 Jun 2016	Active

Shareholders

Shareholders (1)


Halifax Financial Services (holdings) Limited	100.0%	2	Ordinary	23 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Halifax Financial Services (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HBOS FINANCIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCOTTISH WIDOWS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

HALIFAX EQUITABLE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Sept 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
4 Jun 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
23 Oct 2018	Address	Move Registers To Sail Company With New Address	View(2 pages)
19 Oct 2018	Address	Change Sail Address Company With New Address	View(2 pages)
19 Oct 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)