Captian Holding Company started in year 2015 as Private Limited Company with registration number 09402810. The Captian Holding Company company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Chase Business Centre. Postal code: N14 5BP.
The firm has one director. Yanan L., appointed on 23 January 2015. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Chase Business Centre |
| Office Address2 | 39-41 Chase Side |
| Town | London |
| Post code | N14 5BP |
| Country of origin | United Kingdom |
| Registration Number | 09402810 |
| Date of Incorporation | Fri, 23rd Jan 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Corporate Secretary
Appointed: 22 February 2022
Position: Director
Appointed: 23 January 2015
The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Yanan L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Yanan L.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 10 000 | 10 000 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 10 000 | 10 000 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 10 000 | 10 000 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st January 2024 filed on: 31st, January 2024 |
accounts | Free Download (2 pages) |
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