CAPSTONE HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Capstone Holdings Limited. The company was founded 10 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.
Company Information
| Name | : | CAPSTONE HOLDINGS LIMITED |
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| Company Number | : | 09665496 |
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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 | : | 01 July 2015 |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 2 Hunting Gate, Hitchin, United Kingdom, SG4 0TJ |
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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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People with Significant Control
| Ipfi Financial Ltd. |
| Notified on | : | 19 April 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 10, St. Giles Square, London, United Kingdom, WC2H 8AP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Richard Simon Muir Clancy |
| Notified on | : | 27 June 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, Hunting Gate, Hitchin, England, SG4 0TJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Darren Charles Barclay |
| Notified on | : | 27 June 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, Hunting Gate, Hitchin, England, SG4 0TJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ipfi Financial Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 2, Hunting Gate, Hitchin, England, SG4 0TJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (9 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (3 months remaining)