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CAPE UK HOLDINGS NEWCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cape Uk Holdings Newco Limited. The company was founded 13 years ago and was given the registration number 07754192. The firm's registered office is in GOLDTHORPE. You can find them at Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CAPE UK HOLDINGS NEWCO LIMITED
Company Number:07754192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2011
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England, S63 0JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, England, WA4 4ST

Director13 June 2023Active
Office 1, 2 The Future Works, Brunel Way, Slough, United Kingdom, SL1 1FQ

Director01 September 2020Active
6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, England, WA4 4ST

Director22 February 2022Active
Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, United Kingdom, UB7 7PS

Secretary01 October 2013Active
9, The Square, Stockley Park, Uxbridge, England, UB11 1FW

Secretary26 August 2011Active
#09-03, Millenia Tower, One Temasek Avenue, Singapore, Singapore, 039192

Secretary23 May 2012Active
Sky View, Argosy Road, East Midlands Airport, Castle Donington, United Kingdom, DE74 2SA

Director29 March 2018Active
Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, United Kingdom, UB7 7PS

Director03 December 2013Active
Sky View, Argosy Road, East Midlands Airport, Castle Donington, United Kingdom, DE74 2SA

Director29 March 2018Active
Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS

Director26 August 2011Active
Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, United Kingdom, UB7 7PS

Director26 August 2011Active
Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS

Director03 December 2013Active
Sky View, Argosy Road, East Midlands Airport, Castle Donington, United Kingdom, DE74 2SA

Director29 March 2018Active
Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS

Director08 March 2013Active
6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, England, WA4 4ST

Director29 October 2020Active

People with Significant Control

Altrad Uk Limited
Notified on:13 February 2023
Status:Active
Country of residence:United Kingdom
Address:6-7 Lyncastle Way, Barleycastle Lane, Warrington, United Kingdom, WA4 4ST
Nature of control:
  • Significant influence or control
Cape Plc
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:47, Esplanade, St Helier, Channel Islands, JE1 0BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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