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Capify Holdings Limited, WA14 1EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAPIFY HOLDINGS LIMITED

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

This company is commonly known as Capify Holdings Limited. The company was founded 5 years ago and was given the registration number 11715734. The firm's registered office is in ALTRINCHAM. You can find them at 7th Floor Station House, Stamford New Road, Altrincham, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CAPIFY HOLDINGS LIMITED
Company Number:11715734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7th Floor Station House, Stamford New Road, Altrincham, Cheshire, United Kingdom, WA14 1EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor Station House, Stamford New Road, Altrincham, United Kingdom, WA14 1EP

Director06 December 2018Active

People with Significant Control

David Goldin
Notified on:06 December 2018
Status:Active
Date of birth:October 1971
Nationality:American
Country of residence:United Kingdom
Address:7th Floor Station House, Stamford New Road, Altrincham, United Kingdom, WA14 1EP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Mortgage

Mortgage satisfy charge full.

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2024-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-09Accounts

Accounts with accounts type group.

Download
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type full.

Download
2022-03-03Officers

Change person director company with change date.

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2021-12-15Accounts

Accounts with accounts type group.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Capital

Capital allotment shares.

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2021-02-15Accounts

Accounts with accounts type group.

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2021-01-06Resolution

Resolution.

Download
2021-01-06Incorporation

Memorandum articles.

Download
2020-12-21Confirmation statement

Confirmation statement with updates.

Download
2020-03-23Capital

Second filing capital allotment shares.

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2020-03-11Capital

Capital allotment shares.

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2020-03-11Resolution

Resolution.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-06-07Incorporation

Memorandum articles.

Download
2019-06-07Resolution

Resolution.

Download
2019-02-20Resolution

Resolution.

Download
2019-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-06Incorporation

Incorporation company.

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