CAPITAL HOLDINGS GROUP LTD - INGATESTONE


Company Profile Company Filings

Overview

CAPITAL HOLDINGS GROUP LTD is a Private Limited Company from INGATESTONE UNITED KINGDOM and has the status: Active.
CAPITAL HOLDINGS GROUP LTD was incorporated 5 years ago on 12/03/2019 and has the registered number: 11875724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

CAPITAL HOLDINGS GROUP LTD - INGATESTONE

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WILLIAM MAISEY Sep 1966 English Director 2019-03-12 CURRENT
MARK FITZER Dec 1961 British Director 2019-03-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Stansted House Investments Limited 2019-05-31 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David William Maisey 2019-03-12 - 2019-05-31 9/1966 London   Significant influence or control
Mr Mark Nicolas Fitzer 2019-03-12 12/1961 Ingatestone   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FILING PLUS LIMITED BILSTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
FILING PLUS GROUP LIMITED BILSTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
THE FILE FACTORY LIMITED WELLINGBOROUGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MULTIPAY GLOBAL SOLUTIONS LIMITED BISHOP'S STORTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
THE MFG TRADING HOUSE CO LTD INGATESTONE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAPITAL HOLDINGS (STANDFORD-LE-HOPE) LTD INGATESTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAPITAL LETTINGS PLUS LIMITED BILLERICAY ENGLAND Active -... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MEDIAJOY LIMITED BILLERICAY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 73120 - Media representation services
CARE HOUSING GROUP LIMITED INGATESTONE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68201 - Renting and operating of Housing Association real estate
MULTIPAY GROUP LIMITED BISHOP'S STORTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MULTIPAY DORMANT LIMITED CAMBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
MULTIPAY MERCHANT SERVICES LIMITED BISHOP'S STORTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
VENTURE POINT LIMITED BISHOP'S STORTFORD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MULTIPAY GLOBAL FINANCE LIMITED BISHOPS STORTFORD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CAPITAL_HOLDINGS_GROUP_LT - Accounts 2024-05-24 30-09-2023 £18 Cash £-576,087 equity
CAPITAL_HOLDINGS_GROUP_LT - Accounts 2023-04-21 30-09-2022 £1,295 Cash £-1,646 equity
CAPITAL_HOLDINGS_GROUP_LT - Accounts 2021-02-13 31-03-2020 £712 Cash £-16,609 equity

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