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CZECH CAPITAL HOLDING LTD

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

This company is commonly known as Czech Capital Holding Ltd. The company was founded 6 years ago and was given the registration number 11548532. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden, Fifth Floor, Suite 23, London, . This company's SIC code is 07290 - Mining of other non-ferrous metal ores.

Company Information

Name:CZECH CAPITAL HOLDING LTD
Company Number:11548532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2018
Industry Codes:
  • 07290 - Mining of other non-ferrous metal ores

Office Address & Contact

Registered Address:63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE

Director03 September 2018Active

People with Significant Control

Mr Michal Srubar
Notified on:28 October 2020
Status:Active
Date of birth:March 1974
Nationality:Czech
Address:63/66, Hatton Garden, London, EC1N 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jan Tlustak
Notified on:09 October 2020
Status:Active
Date of birth:August 1985
Nationality:Czech
Address:63/66, Hatton Garden, London, EC1N 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Kynicky
Notified on:08 November 2018
Status:Active
Date of birth:March 1985
Nationality:Czech
Country of residence:Czech Republic
Address:173 Blatna, Brno, Czech Republic,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hynek Sagan
Notified on:15 October 2018
Status:Active
Date of birth:January 1972
Nationality:Czech
Country of residence:Czech Republic
Address:2022/13, Decin, Czech Republic,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Radoslav Zampach
Notified on:15 October 2018
Status:Active
Date of birth:May 1982
Nationality:Czech
Country of residence:Czech Republic
Address:2490/8, Brno, Czech Republic,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Filip Celadnik
Notified on:03 September 2018
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:First Central 200, 2 Lakeside Drive, London, United Kingdom, NW10 7FQ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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