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 - LONDON

This company is listed in the following categories:
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

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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

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