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 |
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| Company Number | : | 11548532 |
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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 | : | 03 September 2018 |
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| Industry Codes | : | - 07290 - Mining of other non-ferrous metal ores
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Office Address & Contact
| Registered Address | : | 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE |
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| Country Origin | : | |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE | Director | 03 September 2018 | Active |
People with Significant Control
| Mr Michal Srubar |
| Notified on | : | 28 October 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1974 |
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| Nationality | : | Czech |
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| Address | : | 63/66, Hatton Garden, London, EC1N 8LE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jan Tlustak |
| Notified on | : | 09 October 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1985 |
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| Nationality | : | Czech |
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| Address | : | 63/66, Hatton Garden, London, EC1N 8LE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ian Kynicky |
| Notified on | : | 08 November 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1985 |
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| Nationality | : | Czech |
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| Country of residence | : | Czech Republic |
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| Address | : | 173 Blatna, Brno, Czech Republic, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Hynek Sagan |
| Notified on | : | 15 October 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1972 |
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| Nationality | : | Czech |
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| Country of residence | : | Czech Republic |
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| Address | : | 2022/13, Decin, Czech Republic, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Radoslav Zampach |
| Notified on | : | 15 October 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1982 |
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| Nationality | : | Czech |
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| Country of residence | : | Czech Republic |
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| Address | : | 2490/8, Brno, Czech Republic, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Dr Filip Celadnik |
| Notified on | : | 03 September 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | First Central 200, 2 Lakeside Drive, London, United Kingdom, NW10 7FQ |
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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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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)