MSP CAPITAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MSP CAPITAL HOLDINGS LIMITED
COMPANY NUMBER
11628166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
17/10/2018
(6 years and 2 months old)
WEBSITE
https://www.mspcapital.co.uk/
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
POOLE
BH15 1BQ
Strata House
12-14 Castle Street
Poole
BH15 1BQ
BH15 1BQ
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 |
|---|---|---|
| MSP CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MSP CAPITAL FINANCE LIMITED | Active - Accounts Filed | View Report |
| MSP CAPITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MSP CAPITAL 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 MSP CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MSP CAPITAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2018 - Present (6 years and 2 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 21 Past: 34 |
View Report |
|
17/10/2018 - Present (6 years and 2 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
13/11/2018 - Present (6 years and 1 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 13 Past: 23 |
View Report |
|
13/11/2018 - Present (6 years and 1 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
13/11/2018 - Present (6 years and 1 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MSP CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MSP CAPITAL FINANCE LIMITED | Active - Accounts Filed | View Report |
| MSP CAPITAL LTD | Active - Accounts Filed | View Report |
| MSP CAPITAL FIVE LIMITED | Active - Accounts Filed | View Report |
| MSP CAPITAL ONE LIMITED | Active - Accounts Filed | View Report |
| MSP CAPITAL THREE LIMITED | Active - Accounts Filed | View Report |
| MSP CAPITAL TWO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Board Member Philip Anthony George (921956491) Appointed |
| 18/05/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 20/02/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 27/04/2020 | New Board Member Richard Alexander Rowney (912331912) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 07/12/2018 | Change in Reg. Office |
| 19/11/2018 | New Board Member Paul Graham Miracca (914750466) Appointed |
| 19/11/2018 | New Board Member Martin Higgins (921287939) Appointed |
| 19/11/2018 | New Board Member David Michael Capra (906253584) Appointed |
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