BEYOND CAPITAL HOLDING COMPANY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Beyond Capital Holding Company Ltd. The company was founded 6 years ago and was given the registration number 12032121. The firm's registered office is in RUISLIP. You can find them at College House, 2nd Floor, 17 King Edwards Road, Ruislip, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | BEYOND CAPITAL HOLDING COMPANY LTD |
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| Company Number | : | 12032121 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 June 2019 |
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| End of financial year | : | 30 June 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
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Office Address & Contact
| Registered Address | : | College House, 2nd Floor, 17 King Edwards Road, Ruislip, England, HA4 7AE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Skvadronsgatan, 9c, Malmo, Sweden, 21752 | Director | 13 July 2021 | Active |
| Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH | Corporate Secretary | 04 June 2019 | Active |
| Kilian Zollsgatan 15, Malmo, Sweden, 21756 | Director | 30 March 2020 | Active |
| Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH | Director | 04 June 2019 | Active |
People with Significant Control
| Mr Peter Rene Martensson Florea |
| Notified on | : | 13 July 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1980 |
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| Nationality | : | Swedish |
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| Country of residence | : | Sweden |
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| Address | : | Skvadronsgatan, 9c, Malmo, Sweden, 21752 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Miss Simona Florea |
| Notified on | : | 30 March 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1981 |
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| Nationality | : | Swedish |
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| Country of residence | : | Sweden |
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| Address | : | Kilian Zollsgatan 15, Malmo, Sweden, 21756 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Peter Rene Martensson |
| Notified on | : | 04 June 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1980 |
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| Nationality | : | Swedish |
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| Country of residence | : | United Kingdom |
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| Address | : | Carpenter Court, 1 Maple Road, Stockport, United Kingdom, SK7 2DH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)