This company is commonly known as Capstone Holdings Limited. The company was founded 8 years ago and was given the registration number 09665496. The firm's registered office is in HITCHIN. You can find them at 2 Hunting Gate, , Hitchin, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CAPSTONE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09665496 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Hunting Gate, Hitchin, United Kingdom, SG4 0TJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 St. Giles Square, London, United Kingdom, WC2H 8AP | Secretary | 13 April 2022 | Active |
| 10, St. Giles Square, London, United Kingdom, WC2H 8AP | Director | 01 July 2015 | Active |
| 10, St. Giles Square, London, United Kingdom, WC2H 8AP | Director | 13 April 2022 | Active |
| 9, Priory Way, Hitchin, United Kingdom, SG4 9BH | Director | 01 July 2015 | Active |
| Westbrook House, Back Street, Thornborough, United Kingdom, MK18 2DH | Secretary | 01 July 2015 | Active |
| Ipfi Financial Ltd. | ||
| Notified on | : | 19 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, St. Giles Square, London, United Kingdom, WC2H 8AP |
| Nature of control | : |
|
| Darren Charles Barclay | ||
| Notified on | : | 27 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Hunting Gate, Hitchin, England, SG4 0TJ |
| Nature of control | : |
|
| Richard Simon Muir Clancy | ||
| Notified on | : | 27 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Hunting Gate, Hitchin, England, SG4 0TJ |
| Nature of control | : |
|
| Ipfi Financial Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Hunting Gate, Hitchin, England, SG4 0TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-29 | Accounts | Legacy. | Download |
| 2024-03-27 | Officers | Change person director company with change date. | Download |
| 2024-01-31 | Officers | Change person director company with change date. | Download |
| 2024-01-23 | Other | Legacy. | Download |
| 2024-01-23 | Other | Legacy. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-17 | Change of name | Certificate change of name company. | Download |
| 2022-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-27 | Change of name | Certificate change of name company. | Download |
| 2022-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-25 | Officers | Appoint person director company with name date. | Download |
| 2022-04-25 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
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