CAPITAL HOLDER

Key Data

Status

Active

Company No.

08866888

Incorporation date

29/01/2014

Size

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2014)

10/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

10/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

17/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

10/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

06/07/2022

Termination of appointment of Burkhard Johann Haslwanter as a director on 2021-12-31

View PDF (1 pages)

06/07/2022

Cessation of Burkhard Johann Haslwanter as a person with significant control on 2021-12-31

View PDF (1 pages)

06/07/2022

Notification of David John Hillberg as a person with significant control on 2022-01-02

View PDF (2 pages)

06/07/2022

Appointment of David John Hillberg as a director on 2022-01-02

View PDF (2 pages)

28/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

14/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

10/10/2019

Resolutions

View PDF (3 pages)

10/10/2019

Confirmation statement made on 2019-10-10 with updates

View PDF (3 pages)

27/03/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

06/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

16/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (4 pages)

03/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/05/2016

Annual return made up to 2016-01-29 no member list

View PDF (2 pages)

01/05/2016

Termination of appointment of Rene De La Porte as a director on 2016-01-29

View PDF (1 pages)

01/05/2016

Appointment of Burkhard Johann Haslwanter as a director on 2016-01-29

View PDF (2 pages)

26/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2015

Annual return made up to 2015-01-29 no member list

View PDF (2 pages)

29/03/2014

Appointment of Rene De La Porte as a director

View PDF (2 pages)

27/03/2014

Termination of appointment of Rene De La Porte as a director

View PDF (1 pages)

29/01/2014

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

10/10/2026

Accounts

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
De La Porte, Rene	Director	29/01/2014 - 29/01/2014	275
Hillberg, David John	Director	02/01/2022 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CAPITAL HOLDER

CAPITAL HOLDER is an(a) Active company incorporated on 29/01/2014 with the registered office located at A12 2 Alexandra Gate, Cardiff CF24 2SA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CAPITAL HOLDER?

CAPITAL HOLDER is currently Active. It was registered on 29/01/2014 .

Where is CAPITAL HOLDER located?

CAPITAL HOLDER is registered at A12 2 Alexandra Gate, Cardiff CF24 2SA.

What does CAPITAL HOLDER do?

CAPITAL HOLDER operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for CAPITAL HOLDER?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-10-10 with no updates.