Founded in 2016, Capella Holdings, classified under reg no. NI639582 is an active company. Currently registered at 2 Downshire Road BT18 9LU, Holywood the company has been in the business for eight years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31. Since 2020/04/01 Capella Holdings Limited is no longer carrying the name Pepperpot Developments.
The firm has 2 directors, namely Eunan D., Bernard E.. Of them, Bernard E. has been with the company the longest, being appointed on 11 July 2016 and Eunan D. has been with the company for the least time - from 12 May 2017. As of 1 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2 Downshire Road |
| Town | Holywood |
| Post code | BT18 9LU |
| Country of origin | United Kingdom |
| Registration Number | NI639582 |
| Date of Incorporation | Mon, 11th Jul 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (32 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 12 May 2017
Position: Director
Appointed: 11 July 2016
The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Wirefox Holding Company from Holywood, United Kingdom. This PSC is categorised as "a companies act 2006", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Wirefox Holding Company
126 Bangor Road, Holywood, County Down, BT18 0ES, United Kingdom
| Legal authority | Unlimited Company |
| Legal form | Companies Act 2006 |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland Companies House |
| Registration number | Ni632266 |
| Notified on | 11 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Pepperpot Developments | April 1, 2020 |
| Wirefox Hex | January 30, 2019 |
| Wirefox Linenhall | March 5, 2018 |
| 33 Linenhall | May 15, 2017 |
| Pitality | August 19, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 000 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 000 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/07/31 filed on: 30th, April 2024 |
accounts | Free Download (2 pages) |
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