CAPEROCK HOLDING LTD - LONDON


Company Profile Company Filings

Overview

CAPEROCK HOLDING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
CAPEROCK HOLDING LTD was incorporated 8 years ago on 10/08/2015 and has the registered number: 09725627. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2022.

CAPEROCK HOLDING LTD - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

4TH FLOOR, SILVERSTREAM HOUSE
LONDON
W1T 6EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2022 14/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANI PERETZ Oct 1980 Israeli Director 2020-05-01 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2015-08-10 UNTIL 2016-07-25 RESIGNED
MRS SHULAMIT SALANT Jun 1959 Israeli Director 2019-07-31 UNTIL 2020-05-01 RESIGNED
ALESSANDRO CONELLI Aug 1968 Swiss Director 2015-08-10 UNTIL 2019-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Petran Holding Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CAPEROCK HOLDING LTD 2022-06-25 31-12-2020 £1 equity
Micro-entity Accounts - CAPEROCK HOLDING LTD 2021-06-02 31-12-2019 £1 equity
ACCOUNTS - Final Accounts preparation 2020-02-01 31-12-2018 1 equity

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