THE CAPITAL GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THE CAPITAL GROUP HOLDINGS LIMITED
COMPANY NUMBER
03017501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/02/1995
(29 years and 9 months old)
WEBSITE
www.capitalgroupholdings.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/02/1995
31/05/2012
THE CAPITAL GROUP HOLDINGS PLC
NORTHAMPTONSHIRE
NN6 9EZ
Northway House
5th Floor
Suite 504-505
London
N20 9LP
Swan Court Lamport
Northampton
Northamptonshir
NN6 9EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLAVEN GROUP LIMITED | Active - Accounts Filed | View Report |
| THE CAPITAL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITAL RECOVERIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE CAPITAL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CAPITAL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CAPITAL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2015 - Present (9 years and 5 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
29/05/2015 - Present (9 years and 5 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 14 Past: 44 |
View Report |
|
02/02/1995 - Present (29 years and 9 months) 02/02/1995 - Present (29 years and 9 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
02/02/1995 - 14/03/1997 (2 years and 1 months) Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Director: 02/02/1995 - Present (29 years and 9 months) Secretary: 02/02/1995 - Present (29 years and 9 months) Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLAVEN GROUP LIMITED | Active - Accounts Filed | View Report |
| THE CAPITAL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITAL RECOVERIES LIMITED | Non-Trading | View Report |
| DEBT MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| THE PROPERTY SERVICE PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 02/10/2020 | Stephen Keith Butterworth (911712912) has left the board |
| 08/02/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 05/02/2018 | New Board Member Stephen Keith Butterworth (911712912) Appointed |
| 16/01/2018 | New Accounts filed |
| 05/12/2017 | Garry George Stran (908858359) has left the board |
| 03/03/2017 | Peter Brian Wilson (920759390) has left the board |
| 07/02/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 29/04/2016 | New Company Secretary Peter Brian Wilson (920759390) Appointed |
| 30/03/2016 | New Accounts filed |
| 10/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Confirmation Statement filed |
| 27/08/2015 | Michael Christopher Collis (920042386) has left the board |
| 27/08/2015 | New Board Member Michael Christopher Collis (909210596) Appointed |
| 26/08/2015 | New Board Member Michael Christopher Collis (920042386) Appointed |
| 26/08/2015 | New Board Member Garry George Stran (908858359) Appointed |
| 19/08/2015 | Susan Gilbert (907572304) has left the board |
| 19/08/2015 | Barry Culver (905680162) has left the board |
| 19/08/2015 | New Board Member Andrew John Fowler (910479585) Appointed |
| 12/08/2015 | Change in Reg. Office |
| 04/06/2015 | Change in Reg. Office |
| 22/02/2015 | New Confirmation Statement filed |
| 20/12/2014 | New Accounts filed |
| 08/02/2014 | New Confirmation Statement filed |
| 16/10/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 14/02/2013 | New Accounts filed |
| 09/02/2013 | New Confirmation Statement filed |
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