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CAPULET HOLDINGS LIMITED

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

This company is commonly known as Capulet Holdings Limited. The company was founded 4 years ago and was given the registration number 12369890. The firm's registered office is in PERTON. You can find them at Perton Manor, Wrottesley Park Road, Perton, South Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CAPULET HOLDINGS LIMITED
Company Number:12369890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Perton Manor, Wrottesley Park Road, Perton, South Staffordshire, England, WV8 2HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Perton Manor, Wrottesley Park Road, Wolverhampton, United Kingdom, WV8 2HE

Director18 December 2019Active

People with Significant Control

Mrs Juliet Helen Briggs
Notified on:18 December 2019
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:Perton Manor, Wrottesley Park Road, Wolverhampton, United Kingdom, WV8 2HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type group.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type group.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-09-29Resolution

Resolution.

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2022-09-29Incorporation

Memorandum articles.

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2022-08-03Capital

Capital allotment shares.

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2022-08-02Capital

Capital allotment shares.

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2022-07-29Capital

Capital allotment shares.

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2022-07-28Capital

Capital allotment shares.

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2022-07-22Capital

Capital alter shares subdivision.

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2022-07-18Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-24Confirmation statement

Confirmation statement.

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2021-08-05Accounts

Accounts with accounts type dormant.

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2021-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Change account reference date company current extended.

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2019-12-18Incorporation

Incorporation company.

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