This company is commonly known as Capital One International Holdings Limited. The company was founded 20 years ago and was given the registration number 05097322. The firm's registered office is in NOTTINGHAM. You can find them at Trent House, Station Street, Nottingham, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05097322 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Trent House, Station Street, Nottingham, NG2 3HX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Trent House, Station Street, Nottingham, NG2 3HX | Director | 12 December 2023 | Active |
| Trent House, Station Street, Nottingham, NG2 3HX | Director | 16 July 2020 | Active |
| 68 Royal Hill, Greenwich, London, SE10 8RT | Secretary | 07 April 2004 | Active |
| 41 Park Road, Farnham, GU9 9QN | Secretary | 29 March 2006 | Active |
| Trent House, Station Street, Nottingham, United Kingdom, NG2 3HX | Secretary | 01 May 2009 | Active |
| 89 Millhouses Lane, Sheffield, S7 2HD | Secretary | 30 April 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 April 2004 | Active |
| Ashford Lodge, Sudbury Road, Halstead, CO9 2RR | Director | 07 April 2004 | Active |
| 11420 Harcourt Terrace, Richmond, Usa, | Director | 16 November 2004 | Active |
| Trent House, Station Street, Nottingham, NG2 3HX | Director | 27 September 2019 | Active |
| 105 North Earlwood Court, Richmond, Usa, | Director | 08 December 2006 | Active |
| 4 Arlington Drive, Nottingham, NG3 5EN | Director | 08 December 2006 | Active |
| 1680, Capital One Drive, Mclean, Usa, 22102-3491 | Director | 02 April 2015 | Active |
| Constantia House, Cavendish Road, Matlock, DE4 3GY | Director | 29 March 2006 | Active |
| Trent House, Station Street, Nottingham, NG2 3HX | Director | 05 September 2014 | Active |
| Trent House, Station Street, Nottingham, NG2 3HX | Director | 22 January 2016 | Active |
| Trent House, Station Street, Nottingham, United Kingdom, NG2 3HX | Director | 24 September 2013 | Active |
| 2913 Calcutt Drive, Midlothian, Usa, | Director | 26 November 2004 | Active |
| 9515 Carterwood Court, Richmond, Usa, | Director | 29 March 2006 | Active |
| 350 Euston Road, London, NW1 3JJ | Director | 09 June 2008 | Active |
| 2331 Rochester Court, Midlothian, Usa, | Director | 07 April 2004 | Active |
| Trent House, Station Street, Nottingham, United Kingdom, NG2 3HX | Director | 14 January 2019 | Active |
| 20 Whitcome Mews, Kew, TW9 4BT | Director | 24 March 2005 | Active |
| 350 Euston Road, London, NW1 3JJ | Director | 01 August 2009 | Active |
| 4, Lucknow Drive, Mapperly Park, Nottingham, NG3 5EU | Director | 09 June 2008 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 07 April 2004 | Active |
| Capital One Financial Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Capital One Financial Corporation, 1680, Mclean, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Officers | Change person director company with change date. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-10 | Officers | Appoint person director company with name date. | Download |
| 2020-08-10 | Officers | Termination director company with name termination date. | Download |
| 2020-06-29 | Officers | Termination director company with name termination date. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Officers | Appoint person director company with name date. | Download |
| 2019-09-26 | Officers | Change person director company with change date. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-18 | Officers | Appoint person director company with name date. | Download |
| 2018-12-21 | Officers | Termination director company with name termination date. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-14 | Officers | Change person director company with change date. | Download |
| 2017-06-19 | Accounts | Accounts with accounts type dormant. | Download |
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