UKBizDB.co.uk

CAPITAL UK HOLDINGS LTD

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

This company is commonly known as Capital Uk Holdings Ltd. The company was founded 3 years ago and was given the registration number 13014411. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CAPITAL UK HOLDINGS LTD
Company Number:13014411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2e, Turville Road, Birmingham, England, B20 3PL

Director12 November 2020Active
26, Burlington Street, Birmingham, England, B6 4UB

Director12 November 2020Active

People with Significant Control

Jahangir Ahmed
Notified on:12 November 2020
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:25, Littleover Avenue, Birmingham, United Kingdom, B28 9HR
Nature of control:
  • Significant influence or control
Mohammed Khalis Miah
Notified on:12 November 2020
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:143, Alma Way, Birmingham, United Kingdom, B19 2LQ
Nature of control:
  • Significant influence or control
Mr Mohammed Mahmudur Rahman
Notified on:12 November 2020
Status:Active
Date of birth:October 1995
Nationality:British
Country of residence:United Kingdom
Address:55, North Drive, Birmingham, United Kingdom, B20 3SX
Nature of control:
  • Significant influence or control
Mr Shah Zulfiquar Zaman
Notified on:12 November 2020
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:Sadler House, Flat 26, Newtown Drive, Birmingham, United Kingdom, B19 2XA
Nature of control:
  • Significant influence or control
Mr Md Amir Hussain
Notified on:12 November 2020
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:6, Kersey Crescent, Newbury, United Kingdom, RG14 1SY
Nature of control:
  • Significant influence or control
Mohammed Taj Uddin
Notified on:12 November 2020
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:62, Carpenters Road, Birmingham, United Kingdom, B19 2BD
Nature of control:
  • Significant influence or control
Mohibur Ruhel Rahman
Notified on:12 November 2020
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:8, Crantock Road, Birmingham, United Kingdom, B42 1RP
Nature of control:
  • Significant influence or control
Atiqur Rahman
Notified on:12 November 2020
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:28, Crantock Road, Birmingham, United Kingdom, B42 1RP
Nature of control:
  • Significant influence or control
Mr Abdus Salam Md Masum
Notified on:12 November 2020
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:United Kingdom
Address:15, Abbotsford Road, Birmingham, United Kingdom, B11 1NU
Nature of control:
  • Significant influence or control
Md Kalis Miah Sachchu
Notified on:12 November 2020
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:6, Augusta Street, London, United Kingdom, E14 6DY
Nature of control:
  • Significant influence or control
Mr Shahab Uddin
Notified on:12 November 2020
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:66, Parliament Street, Birmingham, United Kingdom, B6 4TD
Nature of control:
  • Significant influence or control
Mr Badruddin Al Monsur
Notified on:12 November 2020
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:11, Pineapple Grove, Birmingham, United Kingdom, B30 2TJ
Nature of control:
  • Significant influence or control
Mohammed Fokrul Rashid
Notified on:12 November 2020
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:46, Davey Road, Birmingham, United Kingdom, B20 3DR
Nature of control:
  • Significant influence or control
Md Fozlul Haque
Notified on:12 November 2020
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:66, Queens Road, Birmingham, United Kingdom, B6 7NB
Nature of control:
  • Significant influence or control
Md Islam Uddin Khan
Notified on:12 November 2020
Status:Active
Date of birth:December 1978
Nationality:Bangladeshi
Country of residence:United Kingdom
Address:92, James Turner Street, Birmingham, United Kingdom, B18 4NE
Nature of control:
  • Significant influence or control
Mr Abul Lase
Notified on:12 November 2020
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Significant influence or control
Mr Jahed Miah
Notified on:12 November 2020
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Confirmation statement

Confirmation statement with updates.

Download
2023-04-27Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-14Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-12-07Confirmation statement

Confirmation statement with updates.

Download
2022-09-11Confirmation statement

Confirmation statement.

Download
2022-07-14Accounts

Accounts with accounts type total exemption full.

Download
2022-05-03Capital

Second filing capital allotment shares.

Download
2022-04-19Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-12-20Change of name

Certificate change of name company.

Download
2021-09-01Confirmation statement

Confirmation statement with updates.

Download
2021-09-01Capital

Capital allotment shares.

Download
2021-07-30Officers

Change person director company with change date.

Download
2021-07-30Officers

Change person director company with change date.

Download
2021-07-28Address

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

Download
2020-11-17Confirmation statement

Confirmation statement with updates.

Download
2020-11-17Capital

Second filing capital allotment shares.

Download
2020-11-16Capital

Capital allotment shares.

Download
2020-11-12Persons with significant control

Cessation of a person with significant control.

Download
2020-11-12Persons with significant control

Cessation of a person with significant control.

Download
2020-11-12Persons with significant control

Cessation of a person with significant control.

Download
2020-11-12Persons with significant control

Cessation of a person with significant control.

Download
2020-11-12Persons with significant control

Cessation of a person with significant control.

Download
2020-11-12Persons with significant control

Cessation of a person with significant control.

Download
2020-11-12Persons with significant control

Cessation of a person with significant control.

Download
2020-11-12Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.