Capella Holdings Limited

General information

Name:

Capella Holdings Ltd

Office Address:

2 Downshire Road BT18 9LU Holywood

Number: NI639582

Incorporation date: 2016-07-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capella Holdings came into being in 2016 as a company enlisted under no NI639582, located at BT18 9LU Holywood at 2 Downshire Road. The firm has been in business for eight years and its status at the time is active. The firm changed its registered name already five times. Before 2020 the firm has provided the services it's been known for under the name of Pepperpot Developments but currently the firm is registered under the name Capella Holdings Limited. This company's SIC and NACE codes are 70100 and has the NACE code: Activities of head offices. 2022-07-31 is the last time when account status updates were reported.

In order to meet the requirements of the customers, this specific limited company is consistently directed by a number of two directors who are Eunan D. and Bernard E.. Their joint efforts have been of cardinal use to the limited company since May 2017.

  • Previous company's names
  • Capella Holdings Limited 2020-04-01
  • Pepperpot Developments Limited 2019-01-30
  • Wirefox Hex Limited 2018-03-05
  • Wirefox Linenhall Limited 2017-05-15
  • 33 Linenhall Limited 2016-08-19
  • Pitality Limited 2016-07-11

Financial data based on annual reports

Company staff

Eunan D.

Role: Director

Appointed: 12 May 2017

Latest update: 5 January 2024

Bernard E.

Role: Director

Appointed: 11 July 2016

Latest update: 5 January 2024

People with significant control

The companies with significant control over this firm are as follows: Wirefox Holding Company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Holywood at Bangor Road, BT18 0ES, County Down and was registered as a PSC under the reg no Ni632266.

Wirefox Holding Company
Address: 126 Bangor Road, Holywood, County Down, BT18 0ES, United Kingdom
Legal authority Unlimited Company
Legal form Companies Act 2006
Country registered Northern Ireland
Place registered Northern Ireland Companies House
Registration number Ni632266
Notified on 11 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts 11 April 2018
Start Date For Period Covered By Report 2016-07-11
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 11 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023/07/10 (CS01)
filed on: 24th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
7
Company Age

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