CAPITAL FX HOLDINGS LIMITED - PERIVALE
Company Profile | Company Filings |
Overview
CAPITAL FX HOLDINGS LIMITED is a Private Limited Company from PERIVALE ENGLAND and has the status: Dissolved - no longer trading.
CAPITAL FX HOLDINGS LIMITED was incorporated 26 years ago on 05/02/1998 and has the registered number: 03505437. The accounts status is DORMANT.
CAPITAL FX HOLDINGS LIMITED was incorporated 26 years ago on 05/02/1998 and has the registered number: 03505437. The accounts status is DORMANT.
CAPITAL FX HOLDINGS LIMITED - PERIVALE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK
PERIVALE
UB6 7RH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2021 | 17/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS STEFANIE LIQUORI DIGRIGOLI | Dec 1977 | American | Director | 2019-09-17 | CURRENT |
MR RALPH ABRAHAM LEVY | Aug 1974 | American | Director | 2018-12-07 UNTIL 2019-09-18 | RESIGNED |
MRS ROSEMARY BOULTON | Jul 1950 | British | Secretary | 1998-02-26 UNTIL 1998-04-20 | RESIGNED |
MR DAVID JAMES CLEARY | Secretary | 2016-10-21 UNTIL 2017-10-05 | RESIGNED | ||
CHRISTOPHER EDWARD CATTERALL | Feb 1957 | Secretary | 2006-08-11 UNTIL 2015-01-19 | RESIGNED | |
CLARE MARIANNE DUFFILL | Jan 1973 | Secretary | 2002-11-09 UNTIL 2006-01-27 | RESIGNED | |
ANNE LAWRENCE | Sep 1976 | Secretary | 2006-01-27 UNTIL 2006-08-11 | RESIGNED | |
MR JAMES NEIL WATSON | Secretary | 2015-01-19 UNTIL 2016-10-20 | RESIGNED | ||
MR CLIFFORD DONALD WING | Apr 1960 | Secretary | 1998-02-05 UNTIL 1998-02-26 | RESIGNED | |
MR ANDREW WILLIAM JOHN BOULTON | Feb 1949 | British | Secretary | 1998-04-20 UNTIL 2002-11-09 | RESIGNED |
MR MICHAEL JAMES DOUGHTY | Oct 1956 | British | Director | 2002-11-09 UNTIL 2015-04-01 | RESIGNED |
MR SIRMAD SHAFIQUE | Aug 1977 | British | Director | 2018-12-07 UNTIL 2019-09-18 | RESIGNED |
BONUSWORTH LIMITED | Corporate Director | 1998-02-05 UNTIL 1998-02-26 | RESIGNED | ||
MR ROBERT KEITH JULIAN | Aug 1962 | American | Director | 2017-08-29 UNTIL 2018-04-28 | RESIGNED |
ROGER STUART HOWL | Sep 1962 | British | Director | 2015-07-10 UNTIL 2018-12-07 | RESIGNED |
MR PATRICK PHILIP GURNEY | Jun 1970 | British | Director | 2015-04-01 UNTIL 2015-07-16 | RESIGNED |
MR IAN ANDREW BUCKTON | Aug 1958 | British | Director | 1998-04-17 UNTIL 2002-11-09 | RESIGNED |
MR NEIL PATRICK DAVIDSON | Dec 1971 | American | Director | 2015-04-22 UNTIL 2017-08-29 | RESIGNED |
MS AMANDA SUZANNE CUPPLES | May 1981 | Australian,British | Director | 2015-04-01 UNTIL 2016-01-01 | RESIGNED |
MR JOHN ERIC CUMMINS | Aug 1970 | American | Director | 2018-05-01 UNTIL 2020-09-30 | RESIGNED |
MR RICHARD CORNE | Apr 1961 | British | Director | 1998-04-24 UNTIL 2002-11-09 | RESIGNED |
MR ANDREW WILLIAM JOHN BOULTON | Feb 1949 | British | Director | 1998-02-26 UNTIL 2002-11-09 | RESIGNED |
MR KENNETH WALTER BIGGINS | Jan 1956 | British | Director | 2002-11-09 UNTIL 2015-04-01 | RESIGNED |
MR ANDREW MICHAEL BELL | Apr 1973 | British | Director | 2018-12-07 UNTIL 2019-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ronald Owen Perelman | 2016-04-06 - 2019-11-06 | 1/1943 | New York |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |