CAPERCAILLIE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPERCAILLIE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPERCAILLIE HOLDINGS LIMITED was incorporated 5 years ago on 24/04/2019 and has the registered number: 11961239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CAPERCAILLIE HOLDINGS LIMITED was incorporated 5 years ago on 24/04/2019 and has the registered number: 11961239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CAPERCAILLIE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22 CHANCERY LANE
LONDON
WC2A 1LS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RORY GRANT GORDON | May 1995 | British | Director | 2019-07-31 | CURRENT |
MS ELIZABETH FLORA GORDON | Jul 1991 | British | Director | 2019-07-31 | CURRENT |
COLIN JAMES MACNEILL | Jul 1968 | British | Director | 2019-04-24 UNTIL 2019-05-07 | RESIGNED |
MR EWAN JOHN HENDERSON | Aug 1968 | British | Director | 2019-05-07 UNTIL 2019-07-31 | RESIGNED |
MR PETER GRANT GORDON | Feb 1959 | British | Director | 2019-05-07 UNTIL 2019-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Elizabeth Flora Gordon | 2019-07-11 | 7/1991 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Rory Grant Gordon | 2019-07-11 | 5/1995 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
22 Nominees Limited | 2019-04-24 - 2019-05-07 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAPERCAILLIE HOLDINGS LIMITED | 2023-09-14 | 31-12-2022 | 605,319 Cash 7,469,050 equity |
CAPERCAILLIE HOLDINGS LIMITED | 2022-09-27 | 31-12-2021 | 91,838 Cash 8,101,407 equity |
Capercaillie Holdings Limited - Period Ending 2020-12-31 | 2021-09-28 | 31-12-2020 | £51,700 Cash £7,681,206 equity |
Capercaillie Holdings Limited - Period Ending 2019-12-31 | 2020-12-23 | 31-12-2019 | £7,479,911 equity |