Capital Holder CARDIFF


Founded in 2014, Capital Holder, classified under reg no. 08866888 is an active company. Currently registered at A12 2 Alexandra Gate CF24 2SA, Cardiff the company has been in the business for ten years. The company has not filed any account data yet, it is due on Wed, 31st Jan . Since 2019-10-10 Capital Holder is no longer carrying the name Heilpraktiker Ag.

The company has one director. David H., appointed on 2 January 2022. There are currently no secretaries appointed. As of 27 April 2024, there were 3 ex directors - Burkhard H., Rene D. and others listed below. There were no ex secretaries.

Capital Holder Address / Contact

Office Address A12 2 Alexandra Gate
Town Cardiff
Post code CF24 2SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08866888
Date of Incorporation Wed, 29th Jan 2014
Industry Activities of other holding companies n.e.c.
Industry Activities of financial services holding companies
End of financial Year 31st January
Company age 10 years old
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

David H.

Position: Director

Appointed: 02 January 2022

Burkhard H.

Position: Director

Appointed: 29 January 2016

Resigned: 31 December 2021

Rene D.

Position: Director

Appointed: 29 March 2014

Resigned: 29 January 2016

Rene D.

Position: Director

Appointed: 29 January 2014

Resigned: 29 January 2014

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is David H. This PSC has significiant influence or control over the company,. The second one in the PSC register is Burkhard H. This PSC has significiant influence or control over the company,.

David H.

Notified on 2 January 2022
Nature of control: significiant influence or control

Burkhard H.

Notified on 1 January 2017
Ceased on 31 December 2021
Nature of control: significiant influence or control

Company previous names

Heilpraktiker Ag October 10, 2019

Company filings

Filing category
Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-10-10
filed on: 17th, October 2023
Free Download (3 pages)

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