This company is commonly known as Captiva Holdings Limited. The company was founded 14 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..
Name | : | CAPTIVA HOLDINGS LIMITED |
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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 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Captiva Holdings Ltd, Tower Hill, Haverfordwest, Pembrokeshire, Wales, SA61 1SR |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
Mrs Rebecca Nerys Hopkins | ||
Notified on | : | 21 December 2016 |
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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 | : |
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Mr Michael John Hopkins | ||
Notified on | : | 21 December 2016 |
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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 | : |
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Date | Category | Description | |
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2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-09 | Address | Change registered office address company with date old address new address. | Download |
2017-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2015-06-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2015-05-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2015-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-05-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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