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FORMULA EQUAL HOLDINGS LIMITED

Active
11190291·incorporated 2018-02-06

FORMULA EQUAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 February 2018 at Companies House (number 11190291; OpenRegistry canonical ID GB-11190291-formula-equal-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-06
Registered Address
WYATTS CHARTERED ACCOUNTANTS, YORK HOUSE, LONDON, SW6 1RP
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Persons with significant control

FORMULA EQUAL HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Arnon Woolfson born 1969 resident in United Kingdom, British national. Notified 2018-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Craig Pollock born 1956 resident in Switzerland, British national. Notified 2018-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Althasen born 1964 resident in United Kingdom, British national. Notified 2018-02-06. Ceased 2018-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Anthony Vincent Spinelli born 1962 resident in Kazakhstan, Canadian national. Notified 2018-08-16. Ceased 2020-02-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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