FIRST EQUITY HOLDINGS LIMITED

FIRST EQUITY HOLDINGS LIMITED is an active private limited company, incorporated on 8 June 2004. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Group. FIRST EQUITY HOLDINGS LIMITED previously had the company name FEH NO. 2 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SALISBURY HOUSE
Address Line 2	LONDON WALL
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2M 5QQ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	22/06/2024
Last Made Up Date	08/06/2023

Return

Next Due Date	06/07/2017
Last Made Up Date	08/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 13/08/2008 onwards:

FIRST EQUITY HOLDINGS LIMITED

Prior to 13/08/2008:

FEH NO. 2 LIMITED

Directors

(The company's officers)

MR PAUL MICHAEL HENRY

(~67 year old British national)

15 CONNAUGHT DRIVE, LONDON, NW11 6BL

Current Director
Gives occupation as STOCKBROKER
Usually resident in UNITED KINGDOM

Appointed on 10/06/2004

MR SIMON JAMES HODSON

(~67 year old British national)

SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5QQ, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 31/03/2017

MR PETER JEREMY LOCK

(~67 year old British national)

18 PULBOROUGH ROAD, LONDON, SW18 5UQ, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 10/09/2013

MR CAMERON JOHN PARRY

(~49 year old Australian national)

SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5QQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2017

MR JEREMY LOCK

SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5QQ, UNITED KINGDOM

Current Secretary

Appointed on 29/09/2011

Shareholders

(Persons of Significant Control)

Mr Cameron John Parry

(~49 year old Australian national)

Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 31/03/2017

Connections

(Shared officers)

FIRST EQUITY LIMITED

MR PAUL MICHAEL HENRY
MR PETER JEREMY LOCK
MR CAMERON JOHN PARRY

FIRST EQUITY NOMINEES LIMITED

MR PAUL MICHAEL HENRY
MR PETER JEREMY LOCK

RESOURCE GROUP HOLDINGS PLC

MR CAMERON JOHN PARRY

TALLYMONEY LTD

MR CAMERON JOHN PARRY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)