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Capital Motors Global Holdings Limited MILTON KEYNES

Capital Motors Global Holdings started in year 2003 as Private Limited Company with registration number 04645503. The Capital Motors Global Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Milton Keynes at The Pinnacle. Postal code: MK9 1FE. Since Tuesday 7th September 2004 Capital Motors Global Holdings Limited is no longer carrying the name Wealdstone Global Holdings.

The company has 3 directors, namely Niall D., Emily D. and Timothy D.. Of them, Timothy D. has been with the company the longest, being appointed on 9 June 2003 and Niall D. and Emily D. have been with the company for the least time - from 21 March 2012. As of 28 April 2024, there was 1 ex secretary - Anthony L.. There were no ex directors.

Capital Motors Global Holdings Limited Address / Contact

Office Address The Pinnacle
Office Address2 170 Midsummer Boulevard
Town Milton Keynes
Post code MK9 1FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04645503
Date of Incorporation Thu, 23rd Jan 2003
Industry Fund management activities
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Niall D.

Position: Director

Appointed: 21 March 2012

Emily D.

Position: Director

Appointed: 21 March 2012

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 24 November 2008

Timothy D.

Position: Director

Appointed: 09 June 2003

Hp Secretarial Services Limited

Position: Corporate Secretary

Appointed: 17 December 2004

Resigned: 24 November 2008

Anthony L.

Position: Secretary

Appointed: 14 October 2003

Resigned: 17 December 2004

Hp Directors Limited

Position: Corporate Nominee Director

Appointed: 23 January 2003

Resigned: 21 July 2003

Hp Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2003

Resigned: 14 October 2003

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Timothy D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Emily D. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Emily D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Wealdstone Global Holdings September 7, 2004
Howper 446 August 1, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 4th, October 2023 		Free Download (8 pages)

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