CAPSTONE FOX HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Capstone Fox Holdings Ltd. The company was founded 4 years ago and was given the registration number 12698255. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | CAPSTONE FOX HOLDINGS LTD |
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| Company Number | : | 12698255 |
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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 | : | 25 June 2020 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 1TJ |
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| Country Origin | : | UNITED KINGDOM |
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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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| Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 1TJ | Director | 25 June 2020 | Active |
| Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 1TJ | Director | 25 June 2020 | Active |
People with Significant Control
| Mrs Gileng Alice Sullivan |
| Notified on | : | 20 August 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1989 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Fernwood House, Fernwood Road, Newcastle Upon Tyne, United Kingdom, NE2 1TJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Charles Anthony Sullivan |
| Notified on | : | 20 August 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1986 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Fernwood House, Fernwood Road, Newcastle Upon Tyne, United Kingdom, NE2 1TJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Charles Anthony Sullivan |
| Notified on | : | 25 June 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1986 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Fernwood House, Fernwood Road, Newcastle Upon Tyne, United Kingdom, NE2 1TJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Gileng Alice Sullivan |
| Notified on | : | 25 June 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1989 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Fernwood House, Fernwood Road, Newcastle Upon Tyne, United Kingdom, NE2 1TJ |
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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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)