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Capital One International Holdings Limited NOTTINGHAM

Capital One International Holdings started in year 2004 as Private Limited Company with registration number 05097322. The Capital One International Holdings company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Nottingham at Trent House. Postal code: NG2 3HX.

The company has 2 directors, namely Patricia H., Robert H.. Of them, Robert H. has been with the company the longest, being appointed on 16 July 2020 and Patricia H. has been with the company for the least time - from 12 December 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Capital One International Holdings Limited Address / Contact

Office Address Trent House
Office Address2 Station Street
Town Nottingham
Post code NG2 3HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05097322
Date of Incorporation Wed, 7th Apr 2004
Industry Activities of financial services holding companies
Industry Activities of head offices
End of financial Year 31st December
Company age 20 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 Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Patricia H.

Position: Director

Appointed: 12 December 2023

Robert H.

Position: Director

Appointed: 16 July 2020

Arjun D.

Position: Director

Appointed: 27 September 2019

Resigned: 07 November 2023

Richard R.

Position: Director

Appointed: 14 January 2019

Resigned: 26 June 2020

Atma I.

Position: Director

Appointed: 22 January 2016

Resigned: 09 July 2020

Ritesh G.

Position: Director

Appointed: 02 April 2015

Resigned: 30 November 2015

Neil H.

Position: Director

Appointed: 05 September 2014

Resigned: 20 December 2018

Jaidev J.

Position: Director

Appointed: 24 September 2013

Resigned: 05 September 2014

Michael W.

Position: Director

Appointed: 01 August 2009

Resigned: 24 September 2013

Rupert M.

Position: Secretary

Appointed: 01 May 2009

Resigned: 13 August 2020

Eric N.

Position: Director

Appointed: 09 June 2008

Resigned: 10 September 2009

David W.

Position: Director

Appointed: 09 June 2008

Resigned: 01 August 2009

Victoria M.

Position: Secretary

Appointed: 30 April 2007

Resigned: 01 May 2009

James E.

Position: Director

Appointed: 08 December 2006

Resigned: 09 June 2008

Raymond F.

Position: Director

Appointed: 08 December 2006

Resigned: 09 June 2008

Paul H.

Position: Director

Appointed: 29 March 2006

Resigned: 31 December 2006

James K.

Position: Secretary

Appointed: 29 March 2006

Resigned: 30 April 2007

Daniel M.

Position: Director

Appointed: 29 March 2006

Resigned: 31 October 2006

Michael S.

Position: Director

Appointed: 24 March 2005

Resigned: 31 March 2006

Lynne L.

Position: Director

Appointed: 26 November 2004

Resigned: 29 March 2006

Scott B.

Position: Director

Appointed: 16 November 2004

Resigned: 29 March 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 2004

Resigned: 07 April 2004

James R.

Position: Director

Appointed: 07 April 2004

Resigned: 16 November 2004

Anthony A.

Position: Director

Appointed: 07 April 2004

Resigned: 24 March 2005

David J.

Position: Secretary

Appointed: 07 April 2004

Resigned: 29 March 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 April 2004

Resigned: 07 April 2004

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Capital One Financial Corporation from Mclean, United States. The abovementioned PSC is categorised as "a listed", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Capital One Financial Corporation

Capital One Financial Corporation 1680, Capital One Drive, Mclean, Va 22102, United States

Legal authority United States Of America
Legal form Listed
Country registered United States Of America
Place registered New York Stock Exchange
Registration number 0000927628
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 9th, October 2023 		Free Download (7 pages)

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