Capital Services (holdings) started in year 2014 as Private Limited Company with registration number 09167801. The Capital Services (holdings) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Kings Langley at Unit 9 Kings Park Industrial Estate. Postal code: WD4 8ST.
At the moment there are 2 directors in the the company, namely Terence H. and David D.. In addition one secretary - David D. - is with the firm. As of 5 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 9 Kings Park Industrial Estate |
| Office Address2 | Primrose Hill |
| Town | Kings Langley |
| Post code | WD4 8ST |
| Country of origin | United Kingdom |
| Registration Number | 09167801 |
| Date of Incorporation | Fri, 8th Aug 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (240 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Secretary
Appointed: 07 August 2015
Position: Director
Appointed: 08 August 2014
Position: Director
Appointed: 08 August 2014
The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Capital Services (Topco) Limited from Kings Langley, England. The abovementioned PSC is categorised as "a private company limited by shares", 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. Another entity in the persons with significant control register is David D. This PSC owns 25-50% shares. The third one is Terence H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Capital Services (Topco) Limited
Unit 9 Kings Park Industrial Estate Primrose Hill, Kings Langley, Hertfordshire, WD4 8ST, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12590191 |
| Notified on | 31 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David D.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2020 |
| Nature of control: |
25-50% shares |
Terence H.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2020 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-08 filed on: 21st, August 2023 |
confirmation statement | Free Download (3 pages) |
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