CAPITAL HOLDER - CARDIFF
| Company Profile | Company Filings |
Overview
CAPITAL HOLDER is a Private Unlimited from CARDIFF and has the status: Active.
CAPITAL HOLDER was incorporated 10 years ago on 29/01/2014 and has the registered number: 08866888. The accounts status is NO ACCOUNTS FILED.
CAPITAL HOLDER was incorporated 10 years ago on 29/01/2014 and has the registered number: 08866888. The accounts status is NO ACCOUNTS FILED.
CAPITAL HOLDER - CARDIFF
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
64205 - Activities of financial services holding companies
64209 - Activities of other holding companies n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 |
Registered Office
A12 2 ALEXANDRA GATE
CARDIFF
CF24 2SA
This Company Originates in : United Kingdom
Previous trading names include:
HEILPRAKTIKER AG (until 10/10/2019)
HEILPRAKTIKER AG (until 10/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID JOHN HILLBERG | Aug 1976 | Australian | Director | 2022-01-02 | CURRENT |
| BURKHARD JOHANN HASLWANTER | Oct 1966 | Austrian | Director | 2016-01-29 UNTIL 2021-12-31 | RESIGNED |
| RENE DE LA PORTE | Jan 1959 | German | Director | 2014-01-29 UNTIL 2014-01-29 | RESIGNED |
| RENE DE LA PORTE | Jan 1969 | German | Director | 2014-03-29 UNTIL 2016-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| David John Hillberg | 2022-01-02 | 8/1976 | Cardiff | Significant influence or control |
| Burkhard Johann Haslwanter | 2017-01-01 - 2021-12-31 | 1/1966 | Innsbruck | Significant influence or control as firm |