The Capital Group Holdings Limited

General information

Name:

The Capital Group Holdings Ltd

Office Address:

Swan Court Lamport NN6 9EZ Northampton

Number: 03017501

Incorporation date: 1995-02-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Capital Group Holdings is a business registered at NN6 9EZ Northampton at Swan Court. This firm has been registered in year 1995 and is established under the identification number 03017501. This firm has been present on the English market for 29 years now and its status at the time is active. This company's SIC and NACE codes are 70100 and their NACE code stands for Activities of head offices. The company's most recent annual accounts were submitted for the period up to 2022/03/31 and the most recent annual confirmation statement was filed on 2023/02/02.

As suggested by this firm's register, for nine years there have been two directors: Michael C. and Andrew F..

The companies that control the firm are as follows: Claven Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Northampton at Lamport, NN6 9EZ and was registered as a PSC under the registration number 07486742. Claven Group Limited owns over 3/4 of company shares. This company can be reached in Northampton at Lamport, NN6 9EZ and was registered as a PSC under the registration number 11053927.

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 29 May 2015

Latest update: 3 March 2024

Andrew F.

Role: Director

Appointed: 29 May 2015

Latest update: 3 March 2024

People with significant control

Claven Group Ltd
Address: Swan Court Lamport, Northampton, NN6 9EZ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 07486742
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Claven Group Limited
Address: Swan Court Lamport, Northampton, NN6 9EZ, England
Legal authority Companies Act
Legal form Limited
Country registered Engalnd
Place registered England
Registration number 11053927
Notified on 22 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 26 February 2016
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 01/04/2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
29
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