CAPITAL CORPORATION (HOLDINGS) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CAPITAL CORPORATION (HOLDINGS) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
CAPITAL CORPORATION (HOLDINGS) LIMITED was incorporated 32 years ago on 20/09/1991 and has the registered number: 02647582. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CAPITAL CORPORATION (HOLDINGS) LIMITED was incorporated 32 years ago on 20/09/1991 and has the registered number: 02647582. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CAPITAL CORPORATION (HOLDINGS) LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GENTING CLUB STAR CITY
BIRMINGHAM
B7 5SA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL STEWART WILLCOCK | Jul 1971 | British | Director | 2016-03-23 | CURRENT |
| ELIZABETH JILL TARN | British | Secretary | 2008-05-09 | CURRENT | |
| MR JAMES AXELBY | Mar 1972 | British | Director | 2016-07-13 | CURRENT |
| MR ALAN MICHAEL RIDDY | May 1956 | British | Director | 1999-09-08 UNTIL 2005-02-08 | RESIGNED |
| ROBERT WIPER | Aug 1954 | British | Director | 1999-05-19 UNTIL 1999-10-20 | RESIGNED |
| NICHOLAS CHARLES LAWRENCE BARKER | British | Secretary | RESIGNED | ||
| ANDREW PHILIP CHANDLER | Mar 1957 | British | Secretary | 1997-10-16 UNTIL 1999-05-19 | RESIGNED |
| SARAH-JANE GOULBOURNE | Secretary | 1999-05-19 UNTIL 2006-05-01 | RESIGNED | ||
| GILLIAN MOORE | British | Secretary | 2006-05-01 UNTIL 2008-05-09 | RESIGNED | |
| MR DESMOND PEREIRA | Aug 1961 | British | Secretary | 1995-10-04 UNTIL 1997-05-23 | RESIGNED |
| PETER MCNALLY | Aug 1941 | British | Director | RESIGNED | |
| ROBERT WIPER | Aug 1954 | British | Director | 2000-12-31 UNTIL 2007-01-31 | RESIGNED |
| LORD LEONARD STEINBERG | Aug 1936 | British | Director | 1999-05-19 UNTIL 1999-10-20 | RESIGNED |
| MR RICHARD ROBERT SALMOND | Dec 1970 | British | Director | 2011-10-17 UNTIL 2015-12-23 | RESIGNED |
| MR PETER MALCOLM BROOKS | Feb 1947 | British | Director | 2007-01-31 UNTIL 2020-03-10 | RESIGNED |
| MR ALAN MICHAEL RIDDY | May 1956 | British | Director | 2007-02-14 UNTIL 2008-02-13 | RESIGNED |
| MR NICHOLAS JOHN PERRIN | Mar 1960 | British | Director | 2008-02-13 UNTIL 2011-10-14 | RESIGNED |
| GARRY NESBITT | Dec 1942 | British | Director | RESIGNED | |
| MR DAVID WILLIAM GRAY | Mar 1941 | British | Director | RESIGNED | |
| MR THOMAS ALLEN LOWRY | Apr 1947 | British | Director | 1999-10-20 UNTIL 2000-12-31 | RESIGNED |
| ALAN JOHN HEARN | May 1942 | British | Director | 1997-10-16 UNTIL 1999-05-19 | RESIGNED |
| NICHOLAS CHARLES LAWRENCE BARKER | British | Director | RESIGNED | ||
| MR COLIN CHARLES CHILD | Oct 1957 | British | Director | 2005-02-08 UNTIL 2007-02-14 | RESIGNED |
| ANDREW PHILIP CHANDLER | Mar 1957 | British | Director | 1997-10-16 UNTIL 1999-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Capital Casinos Group Limited | 2017-08-07 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |