CAPITAL ONE HOLDINGS LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
CAPITAL ONE HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
CAPITAL ONE HOLDINGS LIMITED was incorporated 24 years ago on 19/10/1999 and has the registered number: 03861423. The accounts status is FULL.
CAPITAL ONE HOLDINGS LIMITED was incorporated 24 years ago on 19/10/1999 and has the registered number: 03861423. The accounts status is FULL.
CAPITAL ONE HOLDINGS LIMITED - NOTTINGHAM
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
64999 - Financial intermediation not elsewhere classified
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
TRENT HOUSE
NOTTINGHAM
NG2 3HX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2022 | 15/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES SOLOMON ARON | Oct 1982 | British | Director | 2021-05-18 | CURRENT |
MR ROBERT WILLIIAM HARDING | Jan 1974 | British | Director | 2017-11-01 | CURRENT |
NIGEL WILLIAM MORRIS | Jun 1958 | British | Director | 2000-06-13 UNTIL 2004-04-30 | RESIGNED |
VICTORIA GRANT MITCHELL | Secretary | 2000-06-13 UNTIL 2009-05-01 | RESIGNED | ||
RUPERT JOHN MACINNES | Mar 1971 | British | Secretary | 2009-05-01 UNTIL 2020-08-13 | RESIGNED |
SANJIV YAJNIK | Sep 1956 | Canadian & American | Director | 2005-05-06 UNTIL 2008-03-06 | RESIGNED |
DR ALAN DAVID WOLFSON | Jul 1946 | Canadian | Director | 2000-07-19 UNTIL 2003-07-24 | RESIGNED |
VICTORIA GRANT MITCHELL | Jan 1965 | British | Director | 2009-05-01 UNTIL 2017-09-29 | RESIGNED |
RYAN SCHNEIDER | Oct 1969 | Other | Director | 2008-03-06 UNTIL 2010-07-12 | RESIGNED |
RICHARD JOHN ROLLS | Aug 1968 | British | Director | 2019-01-14 UNTIL 2020-06-26 | RESIGNED |
GARY LAURENCE PERLIN | May 1951 | American | Director | 2004-03-04 UNTIL 2009-12-31 | RESIGNED |
MR JEREMY ROBERT PENZER | Mar 1971 | British | Director | 2020-08-06 UNTIL 2021-05-10 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-10-19 UNTIL 2000-06-13 | RESIGNED | ||
MR JAIDEV JANARDANA | Feb 1979 | British | Director | 2013-11-22 UNTIL 2014-09-05 | RESIGNED |
LARRY ALLAN KLANE | Jun 1960 | Us Citizen | Director | 2003-07-24 UNTIL 2008-03-06 | RESIGNED |
MR MATTHEW JONATHAN COOPER | Dec 1966 | American | Director | 2000-06-13 UNTIL 2001-01-30 | RESIGNED |
BRIAN THOMAS COLE | Feb 1970 | United States | Director | 2009-05-01 UNTIL 2013-09-24 | RESIGNED |
SRINIVASAN GOPALAN | May 1970 | British | Director | 2007-12-03 UNTIL 2009-05-01 | RESIGNED |
NEIL VINCENT HERBERT | Mar 1969 | British | Director | 2014-09-05 UNTIL 2018-12-20 | RESIGNED |
MR FERGUS STUART BROWNLEE | Sep 1955 | British | Director | 2001-01-30 UNTIL 2005-04-30 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-19 UNTIL 2000-06-13 | RESIGNED |