Capital One Holdings Ltd

About

Registered Number: 03861423
Date of Incorporation: 19/10/1999 (25 years and 5 months ago)
Company Status: Active
Registered Address: Trent House, Station Street, Nottingham, NG2 3HX

 

Established in 1999, Capital One Holdings Ltd has its registered office in Nottingham, it's status is listed as "Active". This business has 13 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the Capital One Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDING, Robert Williiam 01 November 2017 - 1
PENZER, Jeremy Robert 06 August 2020 - 1
COLE, Brian Thomas 01 May 2009 24 September 2013 1
GOPALAN, Srinivasan 03 December 2007 01 May 2009 1
HERBERT, Neil Vincent 05 September 2014 20 December 2018 1
KLANE, Larry Allan 24 July 2003 06 March 2008 1
PERLIN, Gary Laurence 04 March 2004 31 December 2009 1
ROLLS, Richard John 14 January 2019 26 June 2020 1
SCHNEIDER, Ryan 06 March 2008 12 July 2010 1
WOLFSON, Alan David, Dr 19 July 2000 24 July 2003 1
YAJNIK, Sanjiv 06 May 2005 06 March 2008 1
Secretary Name Appointed Resigned Total Appointments
GRANT MITCHELL, Victoria 13 June 2000 01 May 2009 1
MACINNES, Rupert John 01 May 2009 13 August 2020 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 02 September 2020
AP01 - Appointment of director 11 August 2020
TM01 - Termination of appointment of director 29 June 2020
CS01 - N/A 01 May 2020
CH01 - Change of particulars for director 01 October 2019
AA - Annual Accounts 11 September 2019
CS01 - N/A 08 May 2019
AP01 - Appointment of director 18 January 2019
TM01 - Termination of appointment of director 21 December 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 15 May 2018
AP01 - Appointment of director 10 November 2017
TM01 - Termination of appointment of director 26 October 2017
AA - Annual Accounts 19 June 2017
CS01 - N/A 15 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 March 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 March 2017
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 27 May 2015
CH01 - Change of particulars for director 08 April 2015
TM01 - Termination of appointment of director 03 October 2014
AP01 - Appointment of director 03 October 2014
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 21 May 2014
TM01 - Termination of appointment of director 26 November 2013
AP01 - Appointment of director 26 November 2013
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 23 May 2011
AD01 - Change of registered office address 19 November 2010
AA - Annual Accounts 30 September 2010
TM01 - Termination of appointment of director 02 August 2010
AR01 - Annual Return 13 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 May 2010
TM01 - Termination of appointment of director 13 January 2010
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH03 - Change of particulars for secretary 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 12 October 2009
AA - Annual Accounts 08 October 2009
363a - Annual Return 28 May 2009
RESOLUTIONS - N/A 19 May 2009
288b - Notice of resignation of directors or secretaries 18 May 2009
288a - Notice of appointment of directors or secretaries 15 May 2009
288a - Notice of appointment of directors or secretaries 15 May 2009
288a - Notice of appointment of directors or secretaries 15 May 2009
288b - Notice of resignation of directors or secretaries 15 May 2009
AA - Annual Accounts 16 July 2008
363a - Annual Return 30 May 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
288b - Notice of resignation of directors or secretaries 14 March 2008
288b - Notice of resignation of directors or secretaries 14 March 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
288a - Notice of appointment of directors or secretaries 29 January 2008
AA - Annual Accounts 27 July 2007
363a - Annual Return 03 May 2007
288c - Notice of change of directors or secretaries or in their particulars 03 May 2007
AA - Annual Accounts 24 July 2006
363a - Annual Return 18 July 2006
288c - Notice of change of directors or secretaries or in their particulars 02 June 2006
288c - Notice of change of directors or secretaries or in their particulars 02 June 2006
288c - Notice of change of directors or secretaries or in their particulars 24 August 2005
AA - Annual Accounts 25 July 2005
363s - Annual Return 01 June 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
RESOLUTIONS - N/A 11 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2004
288c - Notice of change of directors or secretaries or in their particulars 06 September 2004
AA - Annual Accounts 15 July 2004
363s - Annual Return 03 June 2004
288b - Notice of resignation of directors or secretaries 30 April 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
288c - Notice of change of directors or secretaries or in their particulars 24 February 2004
AA - Annual Accounts 27 October 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
288b - Notice of resignation of directors or secretaries 30 July 2003
363s - Annual Return 11 June 2003
287 - Change in situation or address of Registered Office 02 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2003
RESOLUTIONS - N/A 11 December 2002
RESOLUTIONS - N/A 11 December 2002
RESOLUTIONS - N/A 11 December 2002
RESOLUTIONS - N/A 11 December 2002
123 - Notice of increase in nominal capital 11 December 2002
363s - Annual Return 06 November 2002
AA - Annual Accounts 28 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2002
363s - Annual Return 21 November 2001
RESOLUTIONS - N/A 14 September 2001
RESOLUTIONS - N/A 14 September 2001
123 - Notice of increase in nominal capital 14 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2001
225 - Change of Accounting Reference Date 07 March 2001
RESOLUTIONS - N/A 27 February 2001
RESOLUTIONS - N/A 27 February 2001
RESOLUTIONS - N/A 27 February 2001
AA - Annual Accounts 21 February 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
288b - Notice of resignation of directors or secretaries 08 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2001
363s - Annual Return 16 January 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2000
RESOLUTIONS - N/A 20 November 2000
363s - Annual Return 31 October 2000
RESOLUTIONS - N/A 29 August 2000
RESOLUTIONS - N/A 29 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2000
123 - Notice of increase in nominal capital 29 August 2000
225 - Change of Accounting Reference Date 10 August 2000
288a - Notice of appointment of directors or secretaries 01 August 2000
MEM/ARTS - N/A 30 June 2000
288a - Notice of appointment of directors or secretaries 29 June 2000
288a - Notice of appointment of directors or secretaries 29 June 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
288b - Notice of resignation of directors or secretaries 23 June 2000
288b - Notice of resignation of directors or secretaries 23 June 2000
CERTNM - Change of name certificate 19 June 2000
287 - Change in situation or address of Registered Office 15 June 2000
NEWINC - New incorporation documents 19 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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