Capstone Financial Holdings Limited is a private limited company registered at Manor House, 35 St Thomas's Road, Chorley PR7 1HP. Incorporated on 2020-02-04, this 4-year-old company is run by 6 directors.
Director Liam W., appointed on 13 January 2022. Director Matthew R., appointed on 13 January 2022. Director Sharon A., appointed on 20 December 2021.
The company is classified as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190).
The last confirmation statement was filed on 2022-11-05 and the date for the next filing is 2023-11-19. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Manor House |
| Office Address2 | 35 St Thomas's Road |
| Town | Chorley |
| Post code | PR7 1HP |
| Country of origin | United Kingdom |
| Registration Number | 12442015 |
| Date of Incorporation | Tue, 4th Feb 2020 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 13 January 2022
Position: Director
Appointed: 13 January 2022
Position: Director
Appointed: 20 December 2021
Position: Director
Appointed: 04 February 2020
Position: Director
Appointed: 04 February 2020
Position: Director
Appointed: 04 February 2020
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Sarah H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Daniel H. This PSC owns 25-50% shares and has 25-50% voting rights.
Sarah H.
| Notified on | 4 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel H.
| Notified on | 4 February 2020 |
| 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 November 5, 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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