CAPPOQUIN HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cappoquin Holdings Limited. The company was founded 8 years ago and was given the registration number 10764765. The firm's registered office is in LONDON. You can find them at C/o Rooney Nimmo, 8th Floor, 125 Old Broad Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | CAPPOQUIN HOLDINGS LIMITED |
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| Company Number | : | 10764765 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 May 2017 |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
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Office Address & Contact
| Registered Address | : | C/o Rooney Nimmo, 8th Floor, 125 Old Broad Street, London, England, EC2N 1AR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Ballencrieff House, Ballencrieff, Longniddry, Scotland, EH32 0PJ | Director | 11 May 2017 | Active |
| Ballencrieff House, Ballencrieff, Longniddry, Scotland, EH32 0PJ | Director | 11 May 2017 | Active |
People with Significant Control
| Scott Fraser |
| Notified on | : | 11 May 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1963 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | The Ridings, Coates Farm, Longniddry, Scotland, EH32 0PL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Dorothy Louise Fraser |
| Notified on | : | 11 May 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1965 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | The Ridings, Coates Farm, Longniddry, Scotland, EH32 0PL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)