CAPITAL INDUSTRIAL HOLDINGS 1 LIMITED
Company is dissolved
General Information
NAME
CAPITAL INDUSTRIAL HOLDINGS 1 LIMITED
COMPANY NUMBER
12897251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/09/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5HU
17c Curzon Street
LONDON
W1J 5HU
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 INDUSTRIAL HOLDINGS 1 LIMITED | Company is dissolved | View Report |
| CAPITAL INDUSTRIAL 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Board Member Trishul Thakore (924356332) Appointed |
| 08/05/2024 | New Board Member Trishul Thakore (924356332) Appointed |
| 06/05/2024 | New Board Member Trishul Thakore (924356332) Appointed |
Credit Risk Overview
Want to learn more about CAPITAL INDUSTRIAL HOLDINGS 1 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 CAPITAL INDUSTRIAL HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL INDUSTRIAL HOLDINGS 1 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 |
|---|---|---|---|---|
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
Born in May 1982 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Jun 1969 |
Resigned | Director |
Current: 4 Past: 18 |
View Report |
|
Born in Feb 1980 |
Resigned | Director |
Current: 9 Past: 37 |
View Report |
|
Born in Nov 1976 |
Resigned | Director |
Current: 7 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL INDUSTRIAL HOLDINGS 1 LIMITED | Company is dissolved | View Report |
| CAPITAL INDUSTRIAL 1 LIMITED | Active - Accounts Filed | View Report |
| CAPITAL INDUSTRIAL 2 LIMITED | Active - Accounts Filed | View Report |
| CAPITAL INDUSTRIAL 6 LIMITED | Active - Accounts Filed | View Report |
| CAPITAL INDUSTRIAL 3 LIMITED | Active - Accounts Filed | View Report |
| CAPITAL INDUSTRIAL 4 LIMITED | Active - Accounts Filed | View Report |
| CAPITAL INDUSTRIAL 5 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Board Member Trishul Thakore (924356332) Appointed |
| 08/05/2024 | New Board Member Trishul Thakore (924356332) Appointed |
| 06/05/2024 | New Board Member Trishul Thakore (924356332) Appointed |
| 03/05/2024 | New Board Member Trishul Thakore (924356332) Appointed |
| 24/04/2024 | New Board Member Trishul Thakore (924356332) Appointed |
| 07/08/2023 | New Board Member Harold Denis McCarney (922374717) Appointed |
| 25/12/2020 | New Board Member Glenn Hunter Aaronson (927766223) Appointed |
| 19/01/1970 | New Board Member Trishul Thakore (924356332) Appointed |
| 19/01/1970 | New Board Member Jeffrey Leonard Schwartz (927766210) Appointed |
| 19/01/1970 | New Board Member Glenn Hunter Aaronson (927766231) Appointed |
| 19/01/1970 | New Board Member Harold Denis McCarney (922374717) Appointed |
| 19/01/1970 | New Board Member Pina Ardu (927536868) Appointed |
| 19/01/1970 | Matthew Mansfield Horgan (907337627) has left the board |
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