CAP HPI LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
CAP HPI LIMITED is a Private Limited Company from LEEDS and has the status: Active.
CAP HPI LIMITED was incorporated 12 years ago on 17/04/2012 and has the registered number: 08033745. The accounts status is FULL and accounts are next due on 31/12/2024.
CAP HPI LIMITED was incorporated 12 years ago on 17/04/2012 and has the registered number: 08033745. The accounts status is FULL and accounts are next due on 31/12/2024.
CAP HPI LIMITED - LEEDS
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CAPITOL HOUSE
LEEDS
LS1 5EZ
This Company Originates in : United Kingdom
Previous trading names include:
CAP AUTOMOTIVE LIMITED (until 18/08/2017)
CAP AUTOMOTIVE LIMITED (until 18/08/2017)
PM BIDCO LIMITED (until 14/05/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/05/2023 | 20/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID L. BABIN JR | Jul 1974 | American | Director | 2019-08-07 | CURRENT |
| MS AILEEN YOUNG | Secretary | 2019-08-07 | CURRENT | ||
| BRYONY LAURA HEATH | Mar 1985 | British | Director | 2020-06-12 | CURRENT |
| MR CHRISTOPHER WRIGHT | Oct 1971 | British | Director | 2017-07-19 | CURRENT |
| MR ANTHONY AQUILA | Oct 1964 | American | Director | 2017-12-13 UNTIL 2019-08-07 | RESIGNED |
| MR JASON MICHAEL BRADY | Nov 1968 | American | Director | 2017-12-13 UNTIL 2020-07-01 | RESIGNED |
| ANTHONY DOHERTY | Sep 1965 | British | Director | 2012-10-22 UNTIL 2013-07-26 | RESIGNED |
| MR RENATO CARLO GIGER | Jun 1960 | Swiss | Director | 2017-12-13 UNTIL 2019-08-07 | RESIGNED |
| MR CHRISTOPHER WRIGHT | Oct 1971 | British | Director | 2017-11-01 UNTIL 2017-11-01 | RESIGNED |
| AJAY KUMAR HANDA | Feb 1967 | British | Director | 2012-05-18 UNTIL 2015-12-16 | RESIGNED |
| IAN LESLIE RENDLE | Mar 1963 | British | Director | 2012-05-18 UNTIL 2017-05-17 | RESIGNED |
| ROBERT JOHN POWIS | Sep 1970 | British | Director | 2012-10-22 UNTIL 2014-05-04 | RESIGNED |
| MR FRANCISCUS JOHANES CAROLUS OVERTOOM | May 1966 | Dutch | Director | 2016-03-24 UNTIL 2020-06-12 | RESIGNED |
| MR RON ROGOZINSKI | Jan 1970 | American | Director | 2019-08-07 UNTIL 2023-02-28 | RESIGNED |
| MR PAUL DAVID SYKES | Oct 1977 | British | Director | 2016-10-27 UNTIL 2017-05-17 | RESIGNED |
| MR WIET AUSTIN STOKHUYZEN | Mar 1972 | British | Director | 2012-04-17 UNTIL 2012-08-17 | RESIGNED |
| MR EDWARD JONATHAN TYMMS SHUCKBURGH | Oct 1975 | English | Director | 2012-04-17 UNTIL 2012-08-17 | RESIGNED |
| PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2012-04-17 UNTIL 2012-04-17 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2012-04-17 UNTIL 2012-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hpi Holding Limited | 2017-10-30 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cap Midco Limited | 2016-04-06 - 2017-10-30 | Leeds | Ownership of shares 75 to 100 percent |