Menna Overview
Here’s a quick overview of CAPITAL & REGIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2005.
CAPITAL & REGIONAL HOLDINGS LIMITED
- Company statusactive
- Company No05661863
- Age20 years 7 months Incorporated 22 December 2005
- Officers2
Address
89 Whitfield Street, London, W1T 4DE, England
CAPITAL & REGIONAL HOLDINGS LIMITED is an active company incorporated on 22 December 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 11 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 31 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 22 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 May 2023
Confirmation Statement With Updates
3 Years Ago on 02 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKENZIE, Emma Marie | director | Sep 1968 | 13 Dec 2024 |
| SPOONER, Charles Stephen | director | May 1977 | 13 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capital & Regional Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CAPITAL & REGIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2005.