Res Capitis Holdings Limited

General information

Name:

Res Capitis Holdings Ltd

Office Address:

6 Trinity Place Midland Drive B72 1TX Sutton Coldfield

Number: 12105984

Incorporation date: 2019-07-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 is the date that marks the founding of Res Capitis Holdings Limited, a firm located at 6 Trinity Place, Midland Drive, Sutton Coldfield. That would make 5 years Res Capitis Holdings has prospered on the British market, as it was started on Tuesday 16th July 2019. The company's registered no. is 12105984 and the zip code is B72 1TX. This company's principal business activity number is 64209 - Activities of other holding companies n.e.c.. The firm's most recent filed accounts documents were submitted for the period up to 2023-01-31 and the most current confirmation statement was filed on 2023-07-15.

Presently, this limited company is managed by one managing director: Peter S., who was chosen to lead the company in 2023. The following limited company had been presided over by Samuel B. until Tuesday 24th October 2023. What is more a different director, namely Nicholas S. gave up the position in October 2023. One of the directors of this company is another limited company: Res Progressio Holdings Limited.

Financial data based on annual reports

Company staff

Peter S.

Role: Director

Appointed: 23 October 2023

Latest update: 23 April 2024

Role: Corporate Director

Appointed: 23 October 2023

Address: Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm are: Res Progressio Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sutton Coldfield at Trinity Place, Midland Drive, B72 1TX and was registered as a PSC under the reg no 12104685.

Res Progressio Holdings Limited
Address: Unit 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12104685
Notified on 16 July 2019
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 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change of registered address from 6 Trinity Place Midland Drive Sutton Coldfield Warwickshire B72 1TX United Kingdom on Fri, 16th Feb 2024 to 9 Dunlin Court 3 Teal Close Enfield EN3 5TL (AD01)
filed on: 16th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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