Capital & Regional Holdings Limited

General information

Name:

Capital & Regional Holdings Ltd

Office Address:

138-142 Strand Bridge House Strand WC2R 1HH London

Number: 05661863

Incorporation date: 2005-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capital & Regional Holdings Limited can be contacted at London at 138-142 Strand Bridge House. You can search for this business by referencing its zip code - WC2R 1HH. Capital & Regional Holdings's founding dates back to 2005. This business is registered under the number 05661863 and company's last known state is active. This company's principal business activity number is 41100 which means Development of building projects. Capital & Regional Holdings Ltd reported its latest accounts for the period that ended on Sat, 31st Dec 2022. The firm's most recent annual confirmation statement was released on Thu, 22nd Dec 2022.

The following company owes its well established position on the market and permanent improvement to a team of three directors, namely Stuart W., Lawrence H. and James R., who have been supervising the firm for 6 years. In order to support the directors in their duties, the abovementioned company has been utilizing the skills of Stuart W. as a secretary since the appointment on March 28, 2013.

Company staff

Stuart W.

Role: Director

Appointed: 14 September 2018

Latest update: 24 January 2024

Lawrence H.

Role: Director

Appointed: 15 June 2017

Latest update: 24 January 2024

James R.

Role: Director

Appointed: 22 December 2016

Latest update: 24 January 2024

Stuart W.

Role: Secretary

Appointed: 28 March 2013

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm include: Capital & Regional Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Chapter Street, SW1P 4NP and was registered as a PSC under the reg no 01399411.

Capital & Regional Plc
Address: 22 Chapter Street, London, SW1P 4NP, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Uk
Place registered Companies House
Registration number 01399411
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
18
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