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CAPITAL HOLDING GROUP LTD

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

This company is commonly known as Capital Holding Group Ltd. The company was founded 7 years ago and was given the registration number 10652334. The firm's registered office is in LONDON. You can find them at 151 Askew Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CAPITAL HOLDING GROUP LTD
Company Number:10652334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:151 Askew Road, London, England, W12 9AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Grosvenor Hill, London, England, W1K 3QT

Director01 August 2023Active
50, Grosvenor Hill, London, England, W1K 3QT

Director06 April 2022Active
151, Askew Road, London, United Kingdom, W12 9AU

Director04 March 2017Active
50, Grosvenor Hill, London, England, W1K 3QT

Director06 April 2022Active

People with Significant Control

Mr Sulieman Adam
Notified on:04 March 2017
Status:Active
Date of birth:September 1981
Nationality:United Kingdom
Country of residence:United Kingdom
Address:151, Askew Road, London, United Kingdom, W12 9AU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2024-03-26Accounts

Change account reference date company current extended.

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2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-08-01Officers

Appoint person director company with name date.

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2023-08-01Officers

Termination director company with name termination date.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-08-04Persons with significant control

Notification of a person with significant control statement.

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2022-07-11Persons with significant control

Cessation of a person with significant control.

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2022-07-11Officers

Termination director company with name termination date.

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2022-07-11Officers

Appoint person director company with name date.

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2022-07-11Address

Change registered office address company with date old address new address.

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2022-07-11Officers

Appoint person director company with name date.

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2022-05-18Capital

Capital statement capital company with date currency figure.

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2022-04-21Mortgage

Mortgage satisfy charge full.

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2022-04-19Incorporation

Memorandum articles.

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2022-04-19Resolution

Resolution.

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2022-04-19Insolvency

Legacy.

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2022-04-19Resolution

Resolution.

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2022-04-11Insolvency

Legacy.

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2022-04-07Capital

Capital allotment shares.

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2022-01-31Capital

Second filing capital allotment shares.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-09-20Resolution

Resolution.

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2021-09-20Capital

Capital allotment shares.

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