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 - NORTHAMPTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DMSFIELDCALL LIMITED NORTHAMPTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PCF CREDIT LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
W H IRELAND LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HOMELOAN MANAGEMENT LIMITED BRISTOL Active FULL 64999 - Financial intermediation not elsewhere classified
COMPUTERSHARE MORTGAGE SERVICES LIMITED BRISTOL Active FULL 64999 - Financial intermediation not elsewhere classified
FREDRICKSON INTERNATIONAL LIMITED LEEDS ENGLAND Active FULL 96090 - Other service activities n.e.c.
THE PROPERTY SERVICE PARTNERSHIP LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PCF BANK LIMITED LONDON UNITED KINGDOM Active FULL 64191 - Banks
PCF GROUP PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
CAPITAL RECOVERIES LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AZULE LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
PDP MANAGEMENT SERVICES LIMITED NORTHAMPTON ENGLAND Dissolved... 64999 - Financial intermediation not elsewhere classified
W.H. IRELAND GROUP PLC LONDON Active GROUP 64205 - Activities of financial services holding companies
AGENDA MANAGEMENT SERVICES LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
COLLINGTREE ENTERPRISES LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FIELDCALL LIMITED NORTHAMPTON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED CENTRAL MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLAVEN HOLDINGS LIMITED NORTHAMPTON ENGLAND Dissolved... 64209 - Activities of other holding companies n.e.c.
CATALYST ASSET FINANCE LIMITED ROMSEY ENGLAND Active NO ACCOUNTS FILED 64910 - Financial leasing

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DMSFIELDCALL LIMITED NORTHAMPTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE PROPERTY SERVICE PARTNERSHIP LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CAPITAL RECOVERIES LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
FIELDCALL LIMITED NORTHAMPTON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CLAVEN GROUP LIMITED LAMPORT UNITED KINGDOM Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies