CAPITAL HOLDER
Active - Newly Incorporated
General Information
NAME
CAPITAL HOLDER
COMPANY NUMBER
08866888
COMPANY TYPE
Unlimited/No Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
29/01/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
29/01/2014
10/10/2019
HEILPRAKTIKER AG
CARDIFF
CF24 2SA
2 Alexandra Gate
Ffordd Pengam
Cardiff
South Glamorgan
CF24 2SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL HOLDER | Active - Newly Incorporated | View Report |
| INSPIRITFINTECH LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPITAL HOLDER?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL HOLDER?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL HOLDER?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2022 - Present (2 years and 11 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/01/2014 - Present (10 years and 10 months) Born in Jan 1959 |
Resigned | Director |
Current: 9 Past: 97 |
View Report |
|
29/03/2014 - 29/01/2016 (1 years and 10 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/01/2016 - Present (8 years and 10 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL HOLDER | Active - Newly Incorporated | View Report |
| INSPIRITFINTECH LTD. | Non-Trading | View Report |
| KUBOSOFT LTD | Active - Accounts Filed | View Report |
| MEGAPHARMA LTD | Active - Accounts Filed | View Report |
| NEW GERMAN CAPITAL LTD | Company is dissolved | View Report |
| WILFORD & PARTNERS LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 08/07/2022 | Burkhard Johann Haslwanter (920771377) has left the board |
| 08/07/2022 | New Board Member David John Hillberg (929770567) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Confirmation Statement filed |
| 10/02/2018 | New Confirmation Statement filed |
| 21/02/2017 | New Annual Return filed |
| 11/05/2016 | Burkhard Johann Haslwanter (920771638) has left the board |
| 11/05/2016 | New Board Member Burkhard Johann Haslwanter (920771377) Appointed |
| 05/05/2016 | New Annual Return filed |
| 04/05/2016 | Rene De La Porte (918639301) has left the board |
| 04/05/2016 | New Board Member Burkhard Johann Haslwanter (920771638) Appointed |
| 22/03/2015 | New Annual Return filed |
| 02/04/2014 | New Board Member Rene De La Porte (918639301) Appointed |
| 31/03/2014 | Rene De La Porte (915460009) has left the board |
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