THE CAPITAL GROUP HOLDINGS LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
THE CAPITAL GROUP HOLDINGS LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
THE CAPITAL GROUP HOLDINGS LIMITED was incorporated 29 years ago on 02/02/1995 and has the registered number: 03017501. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
THE CAPITAL GROUP HOLDINGS LIMITED was incorporated 29 years ago on 02/02/1995 and has the registered number: 03017501. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
THE CAPITAL GROUP HOLDINGS LIMITED - NORTHAMPTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SWAN COURT
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 9EZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL CHRISTOPHER COLLIS | Aug 1965 | British | Director | 2015-05-29 | CURRENT |
MR ANDREW JOHN FOWLER | Jun 1962 | British | Director | 2015-05-29 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 1995-02-02 UNTIL 1995-02-02 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-02-02 UNTIL 1995-02-02 | RESIGNED | ||
MR GARRY GEORGE STRAN | Oct 1965 | British | Director | 2015-05-29 UNTIL 2017-11-30 | RESIGNED |
MR MONTAGUE SPIERS | Mar 1924 | British | Director | 1997-03-25 UNTIL 2002-02-11 | RESIGNED |
MICHAEL DAVID SPIERS | British | Director | 1995-02-02 UNTIL 2000-10-24 | RESIGNED | |
SUSAN GILBERT | May 1950 | British | Secretary | 2000-10-24 UNTIL 2015-05-29 | RESIGNED |
MICHAEL HARRINGTON | Mar 1958 | British | Secretary | 1995-02-02 UNTIL 1995-02-02 | RESIGNED |
SUSAN GILBERT | May 1950 | British | Director | 1997-11-14 UNTIL 2015-05-29 | RESIGNED |
BARRY CULVER | Feb 1960 | British | Director | 2000-07-01 UNTIL 2015-05-29 | RESIGNED |
ADRIAN FRANCIS BLOOMFIELD | Dec 1943 | British | Director | 1995-02-02 UNTIL 1997-03-14 | RESIGNED |
MR STEPHEN BUTTERWORTH | May 1965 | British | Director | 2018-01-22 UNTIL 2020-09-30 | RESIGNED |
MICHAEL DAVID SPIERS | British | Secretary | 1995-02-02 UNTIL 2000-10-24 | RESIGNED | |
MR PETER BRIAN WILSON | Secretary | 2016-02-26 UNTIL 2017-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Claven Group Limited | 2018-01-22 | Northampton | Ownership of shares 75 to 100 percent | |
Claven Group Ltd | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Company Accounts for THE CAPITAL GROUP HOLDINGS LIMITED | 2023-12-16 | 31-03-2023 | £100 equity |
Company Accounts for THE CAPITAL GROUP HOLDINGS LIMITED | 2022-12-16 | 31-03-2022 | £100 equity |
Micro-entity Accounts - THE CAPITAL GROUP HOLDINGS LIMITED | 2021-12-11 | 31-03-2021 | £100 equity |
Micro-entity Accounts - THE CAPITAL GROUP HOLDINGS LIMITED | 2020-12-23 | 31-03-2020 | £100 equity |
Abbreviated Company Accounts - THE CAPITAL GROUP HOLDINGS LIMITED | 2016-03-17 | 30-06-2015 | £87,344 Cash £283,849 equity |