CAPCO UK HOLDINGS LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
CAPCO UK HOLDINGS LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Dissolved - no longer trading.
CAPCO UK HOLDINGS LIMITED was incorporated 28 years ago on 12/02/1996 and has the registered number: 03157759.
CAPCO UK HOLDINGS LIMITED was incorporated 28 years ago on 12/02/1996 and has the registered number: 03157759.
CAPCO UK HOLDINGS LIMITED - SHEFFIELD
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 | 31/12/2018 |
Registered Office
ADSETTS HOUSE 16 EUROPA VIEW
SHEFFIELD
S9 1XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KULBINDER KAUR DOSANJH | Secretary | 2019-10-18 | CURRENT | ||
| MRS KULBINDER DOSANJH | Nov 1972 | British | Director | 2019-10-18 | CURRENT |
| MR IAN JACKSON | May 1979 | British | Director | 2014-03-31 | CURRENT |
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Director | 2008-06-30 UNTIL 2019-10-18 | RESIGNED |
| BRIAN MERVYN CRAIG | Sep 1949 | Secretary | 1996-09-26 UNTIL 1997-10-06 | RESIGNED | |
| JOHN PATRICK FARRELL | Jul 1932 | British | Secretary | 1997-10-06 UNTIL 2001-08-31 | RESIGNED |
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Secretary | 2004-10-01 UNTIL 2019-10-18 | RESIGNED |
| MR JOHN RALPH SWYNNERTON | Sep 1944 | British | Secretary | 2001-08-31 UNTIL 2004-10-01 | RESIGNED |
| MR PAUL GLACKIN | Oct 1962 | British | Director | 1997-10-06 UNTIL 2001-08-31 | RESIGNED |
| MR DAVID WILLIAMS | Nov 1950 | English | Director | 2001-08-31 UNTIL 2008-06-30 | RESIGNED |
| MR DARREN ROE | Nov 1977 | British | Director | 2011-10-26 UNTIL 2014-03-31 | RESIGNED |
| FRANCIS CHARLES PRUST | Nov 1944 | British | Director | 2001-08-31 UNTIL 2002-10-15 | RESIGNED |
| TERENCE JAMES HAYDEN | Feb 1947 | Irish | Director | 1996-09-26 UNTIL 2001-08-31 | RESIGNED |
| MR GARETH WYN DAVIES | Feb 1964 | British | Director | 2002-08-01 UNTIL 2011-11-30 | RESIGNED |
| MR COLIN GEORGE EWING FOTHERINGHAM | Jun 1951 | British | Director | 2002-06-05 UNTIL 2003-12-30 | RESIGNED |
| JOHN PATRICK FARRELL | Jul 1932 | British | Director | 1997-10-06 UNTIL 2001-08-31 | RESIGNED |
| BRIAN MERVYN CRAIG | Sep 1949 | Director | 1996-09-26 UNTIL 1997-10-06 | RESIGNED | |
| GEORGE APPLETON | May 1957 | British | Director | 2001-08-31 UNTIL 2003-12-30 | RESIGNED |
| KEELEX CORPORATE SERVICES LIMITED | Corporate Secretary | 1996-02-12 UNTIL 1996-09-26 | RESIGNED | ||
| KEELEX FORMATIONS LIMITED | Corporate Director | 1996-02-12 UNTIL 1996-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sig European Holdings Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sig Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity accounts for Capco UK Holdings Limited | 2018-08-21 | 31-12-2017 | £1,832,117 equity |
| Capco UK Holdings Limited - Accounts | 2017-07-07 | 31-12-2016 | £1,832,117 equity |
| Capco UK Holdings Limited - Accounts | 2016-07-12 | 31-12-2015 | £1,832,117 equity |
| Capco UK Holdings Limited - Accounts | 2015-07-08 | 31-12-2014 | £1,832,117 equity |