CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED
Active - Accounts Filed
General Information
NAME
CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED
COMPANY NUMBER
12897257
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
21/09/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3PE
17c Curzon Street
London
W1J 5HU
Second Floor 7/8 Savile Row
London
W1S 3PE
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 |
|---|---|
| 24/11/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITAL INDUSTRIAL HOLDINGS 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL INDUSTRIAL HOLDINGS 2 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 |
|---|---|---|---|---|
|
14/12/2020 - Present (3 years and 11 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
14/12/2020 - Present (3 years and 11 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
14/12/2020 - Present (3 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
14/12/2020 - Present (3 years and 11 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 9 Past: 37 |
View Report |
|
14/12/2020 - Present (3 years and 11 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 7 Past: 1 |
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 |
|---|---|
| 24/11/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member Jeffrey Leonard Schwartz (927766210) Appointed |
| 19/01/1970 | New Board Member Harold Denis McCarney (922374717) Appointed |
| 19/01/1970 | New Board Member Trishul Thakore (924356332) Appointed |
| 19/01/1970 | New Board Member Pina Ardu (927536868) Appointed |
| 19/01/1970 | New Board Member Glenn Hunter Aaronson (927766223) Appointed |
| 19/01/1970 | New Board Member Jeffrey Leonard Schwartz (927766243) Appointed |
| 19/01/1970 | Matthew Mansfield Horgan (907337627) has left the board |
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