CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED

Non-Trading

General Information

NAME
CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED

COMPANY NUMBER
05097322

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
07/04/2004 (20 years and 6 months old)

WEBSITE
www.capital1.com

CONFIRMATION STATEMENT MADE UP TO
01/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

TRENT HOUSE STATION STREET
NOTTINGHAM
NG2 3HX

Telephone: 01158433300
TPS: Yes

TRADING ADDRESSES

PO Box 6460
Trent House Station Street
Nottingham
Nottinghamshire
NG2 3HX

Telephone: 8433300

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£5.9k

TOTAL LIABILITIES

£0

NET ASSETS

£5.9k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CAPITAL ONE FINANCIAL CORP	N/A	N/A
CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: New Board Member Patricia Anne Hansen (931712422) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£5.9k

TOTAL LIABILITIES

£0

NET ASSETS

£5.9k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAPITAL ONE FINANCIAL CORP.	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert William Harding 16/07/2020 - Present (4 years and 3 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Patricia Anne Hansen 12/12/2023 - Present (10 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Hunter Reinhart 07/04/2004 - 16/11/2004 (7 months) Born in Jul 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
INSTANT COMPANIES LIMITED 07/04/2004 - Present (20 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
Anthony Simon Echalaz Allen 07/04/2004 - Present (20 years and 6 months) Born in Jan 1957	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CAPITAL ONE FINANCIAL CORP	N/A	N/A
CAPITAL ONE BANK (USA) NA	N/A	N/A
CAPITAL ONE GLOBAL CORP	N/A	N/A
CAPITAL ONE HOLDINGS LIMITED	Company is dissolved	View Report
CAPITAL ONE (EUROPE) PLC	Active - Accounts Filed	View Report
SHERWOOD CASTLE HOLDINGS LIMITED	Company is dissolved	View Report
SHERWOOD CASTLE OPTIONS LIMITED	Company is dissolved	View Report
CAPITAL ONE INVESTMENTS LIMITED	Company is dissolved	View Report
CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED	Non-Trading	View Report
CAPITAL ONE SERVICES INC	N/A	N/A
CAPITAL ONE SERVICES, LLC.	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: New Board Member Patricia Anne Hansen (931712422) Appointed
Date: 18/12/2023	Event: Arjun Dugal (926356425) has left the board
Date: 14/10/2023	Event: New Accounts filed
Date: 19/05/2023	Event: New Confirmation Statement filed
Date: 24/05/2022	Event: New Accounts filed
Date: 24/05/2022	Event: New Confirmation Statement filed
Date: 14/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 07/05/2021	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 11/10/2020	Event: New Accounts filed
Date: 04/09/2020	Event: Rupert John MacInnes (913823691) has left the board
Date: 12/08/2020	Event: Atma Subramonia Iyer (920525011) has left the board
Date: 12/08/2020	Event: New Board Member Robert Williiam Harding (915472576) Appointed
Date: 01/07/2020	Event: Richard John Rolls (924078323) has left the board
Date: 06/05/2020	Event: New Confirmation Statement filed
Date: 23/10/2019	Event: New Board Member Arjun Dugal (926356425) Appointed
Date: 13/09/2019	Event: New Accounts filed
Date: 12/05/2019	Event: New Confirmation Statement filed
Date: 22/01/2019	Event: New Board Member Richard John Rolls (924078323) Appointed
Date: 25/12/2018	Event: Neil Vincent Herbert (918333792) has left the board
Date: 21/09/2018	Event: New Accounts filed
Date: 18/05/2018	Event: New Confirmation Statement filed
Date: 22/06/2017	Event: New Accounts filed
Date: 18/05/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 31/05/2016	Event: New Annual Return filed
Date: 19/02/2016	Event: New Board Member Atma Subramonia Iyer (920525011) Appointed
Date: 19/02/2016	Event: New Board Member Atma Subramonia Iyer (920525011) Appointed
Date: 15/01/2016	Event: Ritesh Gupta (919659062) has left the board
Date: 15/01/2016	Event: New Accounts filed
Date: 02/06/2015	Event: New Annual Return filed
Date: 10/04/2015	Event: New Board Member Ritesh Gupta (919659062) Appointed
Date: 07/10/2014	Event: Jaidev Janardana (918178160) has left the board
Date: 07/10/2014	Event: New Board Member Neil Vincent Herbert (918333792) Appointed
Date: 07/10/2014	Event: New Accounts filed
Date: 26/05/2014	Event: New Annual Return filed
Date: 04/10/2013	Event: Michael Charles Woodburn (913910457) has left the board
Date: 04/10/2013	Event: New Board Member Jaidev Janardana (918178160) Appointed
Date: 24/09/2013	Event: New Accounts filed
Date: 23/09/2013	Event: New Annual Return filed
Date: 14/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5.9k

£0

£5.9k

People Overview

2

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£5.9k

£0

£5.9k

Accounts

People Overview

2

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™