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 - PERIVALE

This company is listed in the following categories:
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

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