CAPPOQUIN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CAPPOQUIN HOLDINGS LIMITED
COMPANY NUMBER
10764765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/05/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE3 3LS
Telephone: 01315231540
TPS: No
125 Old Broad Street
London
EC2N 1AR
Bulman House
Regent Centre
Gosforth
NEWCASTLE UPON TYNE
NE3 3LS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPPOQUIN HOLDINGS LIMITED?
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 CAPPOQUIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPPOQUIN HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
11/05/2017 - Present (7 years and 7 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
11/05/2017 - Present (7 years and 7 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 23/09/2019 | Change in Reg. Office |
| 19/09/2019 | Change in Reg. Office |
| 28/05/2019 | New Confirmation Statement filed |
| 13/02/2019 | Change in Reg. Office |
| 13/02/2019 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 16/05/2017 | New Board Member Scott Fraser (910147938) Appointed |
| 16/05/2017 | New Board Member Dorothy Louise Fraser (908745398) Appointed |
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