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CAPTIVA HOLDINGS LIMITED

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CAPTIVA HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

07109522

Incorporation date

21/12/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Captiva Holdings Ltd, Tower Hill, Haverfordwest, Pembrokeshire SA61 1SRCopy
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Latest events (Record since 21/12/2009)
dot icon07/11/2025
Confirmation statement made on 2025-11-07 with no updates
View PDF (3 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon06/01/2025
Confirmation statement made on 2024-12-21 with no updates
View PDF (3 pages)
dot icon26/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon04/01/2024
Confirmation statement made on 2023-12-21 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon06/01/2023
Confirmation statement made on 2022-12-21 with no updates
View PDF (3 pages)
dot icon13/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon22/12/2021
Confirmation statement made on 2021-12-21 with no updates
View PDF (3 pages)
dot icon28/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon21/12/2020
Confirmation statement made on 2020-12-21 with no updates
View PDF (3 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-21 with no updates
View PDF (3 pages)
dot icon15/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-21 with no updates
View PDF (3 pages)
dot icon03/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon09/03/2018
Registered office address changed from 6a Dark Street Haverfordwest Pembrokeshire SA61 2DS to Captiva Holdings Ltd Tower Hill Haverfordwest Pembrokeshire SA61 1SR on 2018-03-09
View PDF (1 pages)
dot icon22/12/2017
Confirmation statement made on 2017-12-21 with no updates
View PDF (3 pages)
dot icon24/11/2017
Registration of charge 071095220006, created on 2017-11-10
View PDF (12 pages)
dot icon28/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon21/12/2016
Confirmation statement made on 2016-12-21 with updates
View PDF (6 pages)
dot icon29/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon05/01/2016
Annual return made up to 2015-12-21 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2015
Registration of charge 071095220005, created on 2015-09-28
View PDF (20 pages)
dot icon13/06/2015
Registration of charge 071095220004, created on 2015-05-26
View PDF (16 pages)
dot icon20/05/2015
Registration of charge 071095220003, created on 2015-05-19
View PDF (26 pages)
dot icon14/01/2015
Annual return made up to 2014-12-21 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon06/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon03/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
View PDF (4 pages)
dot icon06/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon21/12/2012
Annual return made up to 2012-12-21 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
View PDF (3 pages)
dot icon15/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon08/02/2012
Annual return made up to 2011-12-22 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2012
Annual return made up to 2011-12-21 with full list of shareholders
View PDF (3 pages)
dot icon11/01/2012
Registered office address changed from 1 Panteg Road Solva Haverfordwest Haverfordwest SA62 6TN United Kingdom on 2012-01-11
View PDF (1 pages)
dot icon16/08/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon07/07/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon07/04/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon02/02/2011
Annual return made up to 2010-12-21 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2009
Incorporation
View PDF (27 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+40.77 % *

* during past year

Cash in Bank

£7,210.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
219.39K
-
0.00
5.12K
-
2022
0
238.43K
-
0.00
7.21K
-
2022
0
238.43K
-
0.00
7.21K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

238.43K £Ascended8.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.21K £Ascended40.77 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hopkins, Michael John
Director
21/12/2009 - Present
4
Hopkins, Rebecca Nerys
Director
21/12/2009 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CAPTIVA HOLDINGS LIMITED

CAPTIVA HOLDINGS LIMITED is an(a) Active company incorporated on 21/12/2009 with the registered office located at Captiva Holdings Ltd, Tower Hill, Haverfordwest, Pembrokeshire SA61 1SR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPTIVA HOLDINGS LIMITED?

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CAPTIVA HOLDINGS LIMITED is currently Active. It was registered on 21/12/2009 .

Where is CAPTIVA HOLDINGS LIMITED located?

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CAPTIVA HOLDINGS LIMITED is registered at Captiva Holdings Ltd, Tower Hill, Haverfordwest, Pembrokeshire SA61 1SR.

What does CAPTIVA HOLDINGS LIMITED do?

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CAPTIVA HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAPTIVA HOLDINGS LIMITED?

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The latest filing was on 07/11/2025: Confirmation statement made on 2025-11-07 with no updates.