CAPITAL ONE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03861423

Incorporation date

19/10/1999

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1999)

20/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2022

Application to strike the company off the register

View PDF (1 pages)

16/05/2022

Statement of capital on 2022-05-16

View PDF (3 pages)

16/05/2022

Statement by Directors

View PDF (1 pages)

16/05/2022

Solvency Statement dated 13/05/22

View PDF (1 pages)

16/05/2022

Resolutions

View PDF (1 pages)

16/05/2022

Statement of capital following an allotment of shares on 2022-05-13

View PDF (3 pages)

03/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

27/04/2022

Director's details changed for Mr Robert William Harding on 2022-04-27

View PDF (2 pages)

14/04/2022

Full accounts made up to 2021-12-31

View PDF (14 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

28/06/2021

Director's details changed for James Solomon Aron on 2021-06-17

View PDF (2 pages)

25/05/2021

Appointment of James Solomon Aron as a director on 2021-05-18

View PDF (2 pages)

25/05/2021

Termination of appointment of Jeremy Robert Penzer as a director on 2021-05-10

View PDF (1 pages)

04/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

29/10/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

02/09/2020

Termination of appointment of Rupert John Macinnes as a secretary on 2020-08-13

View PDF (1 pages)

11/08/2020

Appointment of Mr Jeremy Robert Penzer as a director on 2020-08-06

View PDF (2 pages)

29/06/2020

Termination of appointment of Richard John Rolls as a director on 2020-06-26

View PDF (1 pages)

01/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

01/10/2019

Director's details changed for Mr Robert Williiam Harding on 2019-09-30

View PDF (2 pages)

11/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

08/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

18/01/2019

Appointment of Richard John Rolls as a director on 2019-01-14

View PDF (2 pages)

21/12/2018

Termination of appointment of Neil Vincent Herbert as a director on 2018-12-20

View PDF (1 pages)

13/06/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

15/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

10/11/2017

Appointment of Mr Robert Williiam Harding as a director on 2017-11-01

View PDF (2 pages)

26/10/2017

Termination of appointment of Victoria Grant Mitchell as a director on 2017-09-29

View PDF (1 pages)

19/06/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

15/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

23/03/2017

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA

View PDF (1 pages)

22/03/2017

Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

17/06/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

25/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

18/06/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

27/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

08/04/2015

Director's details changed for Neil Vincent Herbert on 2015-03-22

View PDF (2 pages)

03/10/2014

Termination of appointment of Jaidev Janardana as a director on 2014-09-05

View PDF (1 pages)

03/10/2014

Appointment of Neil Vincent Herbert as a director on 2014-09-05

View PDF (2 pages)

15/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

21/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (4 pages)

26/11/2013

Termination of appointment of Brian Cole as a director

View PDF (1 pages)

26/11/2013

Appointment of Jaidev Janardana as a director

View PDF (2 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

16/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (4 pages)

06/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

10/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (4 pages)

20/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

23/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (4 pages)

19/11/2010

Registered office address changed from 350 Euston Road London NW1 3JJ on 2010-11-19

View PDF (1 pages)

30/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (33 pages)

02/08/2010

Termination of appointment of Ryan Schneider as a director

View PDF (1 pages)

13/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (6 pages)

12/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/05/2010

Register inspection address has been changed

View PDF (1 pages)

13/01/2010

Termination of appointment of a director

View PDF (1 pages)

13/10/2009

Director's details changed for Brian Thomas Cole on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Victoria Grant Mitchell on 2009-10-01

View PDF (2 pages)

13/10/2009

Secretary's details changed for Rupert John Macinnes on 2009-10-01

View PDF (1 pages)

13/10/2009

Director's details changed for Mr Gary Laurence Perlin on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Ryan Schneider on 2009-10-01

View PDF (2 pages)

08/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (33 pages)

28/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

19/05/2009

Resolutions

View PDF (1 pages)

18/05/2009

Appointment terminated secretary victoria grant mitchell

View PDF (1 pages)

15/05/2009

Director appointed brian thomas cole

View PDF (2 pages)

15/05/2009

Secretary appointed rupert john macinnes

View PDF (1 pages)

15/05/2009

Director appointed victoria grant mitchell

View PDF (2 pages)

15/05/2009

Appointment terminated director srinivasan gopalan

View PDF (1 pages)

16/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (33 pages)

30/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

21/04/2008

Director appointed ryan schneider

View PDF (1 pages)

14/03/2008

Appointment terminated director sanjiv yajnik

View PDF (1 pages)

14/03/2008

Appointment terminated director larry klane

View PDF (1 pages)

31/01/2008

Secretary's particulars changed

View PDF (1 pages)

29/01/2008

New director appointed

View PDF (1 pages)

27/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (34 pages)

03/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

03/05/2007

Director's particulars changed

View PDF (1 pages)

24/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (30 pages)

18/07/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

02/06/2006

Director's particulars changed

View PDF (1 pages)

02/06/2006

Director's particulars changed

View PDF (1 pages)

24/08/2005

Director's particulars changed

View PDF (1 pages)

25/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

01/06/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

10/05/2005

New director appointed

View PDF (1 pages)

03/05/2005

Director resigned

View PDF (1 pages)

11/01/2005

Resolutions

View PDF (7 pages)

22/12/2004

Ad 22/12/04--------- £ si 33000000@1=33000000 £ ic 299913251/332913251

View PDF (1 pages)

06/09/2004

Director's particulars changed

View PDF (1 pages)

15/07/2004

Full accounts made up to 2003-12-31

View PDF (27 pages)

03/06/2004

Return made up to 31/05/04; full list of members

View PDF (2 pages)

30/04/2004

Director resigned

View PDF (1 pages)

18/03/2004

New director appointed

View PDF (2 pages)

24/02/2004

Director's particulars changed

View PDF (1 pages)

27/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

30/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

Director resigned

View PDF (1 pages)

11/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

02/06/2003

Registered office changed on 02/06/03 from: 18 hanover square london W1S 1HX

View PDF (1 pages)

17/01/2003

Ad 13/01/03--------- £ si 25000000@1=25000000 £ ic 274913251/299913251

View PDF (2 pages)

11/12/2002

Nc inc already adjusted 27/11/02

View PDF (1 pages)

11/12/2002

Resolutions

View PDF (1 pages)

11/12/2002

Resolutions

View PDF (0 pages)

11/12/2002

Resolutions

View PDF (1 pages)

11/12/2002

Resolutions

View PDF (1 pages)

06/11/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

28/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

31/07/2002

Ad 23/07/02--------- £ si 27955221@1=27955221 £ ic 246958030/274913251

View PDF (2 pages)

21/11/2001

Return made up to 19/10/01; full list of members

View PDF (7 pages)

14/09/2001

Resolutions

View PDF (1 pages)

14/09/2001

Resolutions

View PDF (1 pages)

14/09/2001

£ nc 250000000/283000000 10/09/01

View PDF (1 pages)

14/03/2001

Ad 09/03/01--------- £ si 50000000@1=50000000 £ ic 196985030/246985030

View PDF (2 pages)

07/03/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

27/02/2001

Resolutions

View PDF (0 pages)

27/02/2001

Resolutions

View PDF (0 pages)

27/02/2001

Resolutions

View PDF (1 pages)

21/02/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (6 pages)

08/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

Director resigned

View PDF (1 pages)

17/01/2001

Ad 01/09/00--------- £ si 6608028@1

View PDF (2 pages)

16/01/2001

Return made up to 19/10/00; full list of members; amend

View PDF (7 pages)

18/12/2000

Particulars of contract relating to shares

View PDF (4 pages)

18/12/2000

Ad 17/08/00--------- £ si 187350000@1

View PDF (2 pages)

20/11/2000

Resolutions

View PDF (1 pages)

31/10/2000

Return made up to 19/10/00; full list of members

View PDF (7 pages)

29/08/2000

Ad 17/08/00--------- £ si 3000000@1=3000000 £ ic 2/3000002

View PDF (2 pages)

29/08/2000

Nc inc already adjusted 14/08/00

View PDF (1 pages)

29/08/2000

Resolutions

View PDF (0 pages)

29/08/2000

Resolutions

View PDF (1 pages)

10/08/2000

Accounting reference date shortened from 31/10/00 to 31/07/00

View PDF (1 pages)

01/08/2000

New director appointed

View PDF (2 pages)

30/06/2000

Memorandum and Articles of Association

View PDF (16 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

New secretary appointed

View PDF (2 pages)

28/06/2000

New director appointed

View PDF (2 pages)

23/06/2000

Secretary resigned

View PDF (1 pages)

23/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

Certificate of change of name

View PDF (2 pages)

15/06/2000

Registered office changed on 15/06/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

19/10/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

01/05/2023

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

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
Herbert, Neil Vincent	Director	05/09/2014 - 20/12/2018	14
Mitchell, Victoria Grant	Director	01/05/2009 - 29/09/2017	16
Rolls, Richard John	Director	14/01/2019 - 26/06/2020	8
Wolfson, Alan David, Dr	Director	19/07/2000 - 24/07/2003	5
Macinnes, Rupert John	Secretary	01/05/2009 - 13/08/2020	10

Persons with Significant Control

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

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Description

About CAPITAL ONE HOLDINGS LIMITED

CAPITAL ONE HOLDINGS LIMITED is an(a) Active company incorporated on 19/10/1999 with the registered office located at Trent House, Station Street, Nottingham NG2 3HX. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL ONE HOLDINGS LIMITED?

CAPITAL ONE HOLDINGS LIMITED is currently Active. It was registered on 19/10/1999 .

Where is CAPITAL ONE HOLDINGS LIMITED located?

CAPITAL ONE HOLDINGS LIMITED is registered at Trent House, Station Street, Nottingham NG2 3HX.

What does CAPITAL ONE HOLDINGS LIMITED do?

CAPITAL ONE HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CAPITAL ONE HOLDINGS LIMITED?

The latest filing was on 20/12/2022: First Gazette notice for voluntary strike-off.