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 - NOTTINGHAM

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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CAPITAL ONE HOMEOWNER LOANS LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
CAMBRIDGE SCHOOL OF ART & DESIGN LIMITED CAMBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
CAMBRIDGE ARTS & SCIENCES LIMITED CAMBRIDGE ENGLAND Active FULL 85310 - General secondary education
CAPITAL ONE CONTRACTS LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
STUDY HOLIDAYS LIMITED CAMBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
ENGLISH IN ACTION LIMITED CANTERBURY Active SMALL 85590 - Other education n.e.c.
CAPITAL ONE MORTGAGES LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
CAPITAL ONE (EUROPE) PLC NOTTINGHAM Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CAPITAL ONE INVESTMENTS LIMITED NOTTINGHAM Dissolved... FULL 64205 - Activities of financial services holding companies
CAPITAL ONE LOANS (UK) LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
CAMBRIDGE EDUCATION GROUP LIMITED CAMBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CEG COLLEGES LIMITED CAMBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ONCAMPUS LSBU LIMITED CAMBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85421 - First-degree level higher education
ONCAMPUS LONDON LIMITED CAMBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85421 - First-degree level higher education
BAYSWATER EDUCATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL ONE (EUROPE) PLC NOTTINGHAM Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED NOTTINGHAM Active DORMANT 64205 - Activities of financial services holding companies