CAPTIVA HOLDINGS LIMITED

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

This company is commonly known as Captiva Holdings Limited. The company was founded 15 years ago and was given the registration number 07109522. The firm's registered office is in HAVERFORDWEST. You can find them at Captiva Holdings Ltd, Tower Hill, Haverfordwest, Pembrokeshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CAPTIVA HOLDINGS LIMITED
Company Number	:	07109522
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 December 2009
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Captiva Holdings Ltd, Tower Hill, Haverfordwest, Pembrokeshire, Wales, SA61 1SR
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Captiva Holdings Ltd, Tower Hill, Haverfordwest, Wales, SA61 1SR	Secretary	21 December 2009	Active
Captiva Holdings Ltd, Tower Hill, Haverfordwest, Wales, SA61 1SR	Director	21 December 2009	Active
Captiva Holdings Ltd, Tower Hill, Haverfordwest, Wales, SA61 1SR	Director	21 December 2009	Active

People with Significant Control

Mrs Rebecca Nerys Hopkins
Notified on	:	21 December 2016
Status	:	Active
Date of birth	:	June 1974
Nationality	:	British
Country of residence	:	Wales
Address	:	Captiva Holdings Ltd, Tower Hill, Haverfordwest, Wales, SA61 1SR
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Michael John Hopkins
Notified on	:	21 December 2016
Status	:	Active
Date of birth	:	March 1966
Nationality	:	British
Country of residence	:	Wales
Address	:	Captiva Holdings Ltd, Tower Hill, Haverfordwest, Wales, SA61 1SR
Nature of control	:	Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)