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 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
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 |
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 |