Capital Investments Holding Ltd CHELMSFORD


Capital Investments Holding Ltd is a private limited company situated at Unit 10A, Boyton Hall Farm Boyton Hall Lane, Roxwell, Chelmsford CM1 4LN. This 3 months-old company, incorporated on 2024-01-06 is run by 1 director and 1 secretary.
Director Mudassar M., appointed on 06 January 2024.
Changing the topic to secretaries, we can mention: Mudassar M., appointed on 06 January 2024.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).

Capital Investments Holding Ltd Address / Contact

Office Address Unit 10A, Boyton Hall Farm Boyton Hall Lane
Office Address2 Roxwell
Town Chelmsford
Post code CM1 4LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 15392315
Date of Incorporation Sat, 6th Jan 2024
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 3 months
Account next due date Mon, 6th Oct 2025 (525 days left)
Return next due date Sun, 19th Jan 2025 (265 days left)

Company staff

Mudassar M.

Position: Secretary

Appointed: 06 January 2024

Mudassar M.

Position: Director

Appointed: 06 January 2024

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Mudassar M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Usman M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Aliza Y., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mudassar M.

Notified on 6 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Usman M.

Notified on 6 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Aliza Y.

Notified on 6 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Incorporation
Registered office address changed from Unit 10a Boyton Hall Boyton Hall Lane Roxwell Chelmsford Essex CM1 4LN United Kingdom to Unit 10a, Boyton Hall Farm Boyton Hall Lane Roxwell Chelmsford CM1 4LN on January 29, 2024
filed on: 29th, January 2024
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