Capital Home Loans Limited

General information

Name:

Capital Home Loans Ltd

Office Address:

Admiral House Harlington Way GU51 4YA Fleet

Number: 02174236

Incorporation date: 1987-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Capital Home Loans was founded on 1987-10-06 as a Private Limited Company. This company's head office may be reached at Fleet on Admiral House, Harlington Way. In case you want to contact the business by post, the post code is GU51 4YA. The official reg. no. for Capital Home Loans Limited is 02174236. This company's SIC code is 64999 : Financial intermediation not elsewhere classified. Capital Home Loans Ltd released its latest accounts for the financial period up to 2022-12-31. The business most recent confirmation statement was filed on 2023-06-01.

Because of this specific company's number of employees, it became vital to formally appoint additional executives, to name just a few: Cornelis V., Lukas B., David C. who have been assisting each other since 2022 to exercise independent judgement of this specific company. In order to support the directors in their duties, the company has been utilizing the skillset of Hilary Y. as a secretary since the appointment on 2016-07-25.

Company staff

Cornelis V.

Role: Director

Appointed: 19 July 2022

Latest update: 16 January 2024

Lukas B.

Role: Director

Appointed: 20 May 2021

Latest update: 16 January 2024

David C.

Role: Director

Appointed: 20 December 2017

Latest update: 16 January 2024

Lee K.

Role: Director

Appointed: 01 July 2017

Latest update: 16 January 2024

Hilary Y.

Role: Secretary

Appointed: 25 July 2016

Latest update: 16 January 2024

Hiteshkumar P.

Role: Director

Appointed: 01 October 2015

Latest update: 16 January 2024

People with significant control

The companies with significant control over this firm are as follows: Promontoria (Lansdowne) Limited owns over 3/4 of company shares. This business can be reached in London at Bartholomew Lane, EC2N 2AX and was registered as a PSC under the reg no 9483924.

Promontoria (Lansdowne) Limited
Address: 1 Bartholomew Lane, London, EC2N 2AX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 9483924
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 4th, May 2023
accounts
Free Download Download filing (71 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 64922 : Activities of mortgage finance companies
36
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