Capital & City Holdings Limited

General information

Name:

Capital & City Holdings Ltd

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 00969998

Incorporation date: 1970-01-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Capital & City Holdings Limited firm has been operating on the market for at least fifty four years, as it's been established in 1970. Started with Companies House Reg No. 00969998, Capital & City Holdings was set up as a Private Limited Company with office in 16 Great Queen Street, London WC2B 5AH. This company's SIC code is 41100: Development of building projects. 2022-09-30 is the last time when the company accounts were filed.

There seems to be a group of three directors leading this specific limited company at the current moment, including Daniel H., Albert H. and Lynda H. who have been utilizing the directors assignments since 2019-03-12.

The companies with significant control over this firm include: Capital And City Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Queen Street, Covent Garden, WC2B 5AH and was registered as a PSC under the reg no 01850274.

Company staff

Daniel H.

Role: Director

Appointed: 12 March 2019

Latest update: 20 March 2024

Albert H.

Role: Director

Appointed: 24 October 1991

Latest update: 20 March 2024

Lynda H.

Role: Director

Appointed: 24 October 1991

Latest update: 20 March 2024

People with significant control

Capital And City Limited
Address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01850274
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 30th September 2022 (AA)
filed on: 17th, March 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
54
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