Capesize Holdco Limited is a private limited company situated at Portland House 69-71, Wembley Hill Road, Wembley HA9 8BU. Incorporated on 2021-02-04, this 3-year-old company is run by 3 directors.
Director Laurent C., appointed on 04 February 2021. Director Nikolaos F., appointed on 04 February 2021. Director Mark V., appointed on 04 February 2021.
The company is officially classified as "sea and coastal freight water transport" (SIC code: 50200).
The latest confirmation statement was sent on 2023-02-03 and the deadline for the next filing is 2024-02-17. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Portland House 69-71 |
| Office Address2 | Wembley Hill Road |
| Town | Wembley |
| Post code | HA9 8BU |
| Country of origin | United Kingdom |
| Registration Number | 13178780 |
| Date of Incorporation | Thu, 4th Feb 2021 |
| Industry | Sea and coastal freight water transport |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 04 February 2021
Position: Director
Appointed: 04 February 2021
Position: Director
Appointed: 04 February 2021
The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Samilau Limited from London, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Anastacia Ag that put Zug, Switzerland as the official address. This PSC has a legal form of "an aktiengesellschaft", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Samilau Limited
7 Portman Mews South, London, W1H 6AY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10055995 |
| Notified on | 4 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anastacia Ag
80 Baarerstrasse, Zug, Canton Zug, 6300, Switzerland
| Legal authority | Swiss Company Act |
| Legal form | Aktiengesellschaft |
| Country registered | Switzerland |
| Place registered | Handelsregisteramt Des Kantons Zug |
| Registration number | Che112818597 |
| Notified on | 4 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd February 2024 filed on: 13th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy