Menna Overview
Here’s a quick overview of CAPERCAILLIE HOLDINGS LIMITED 👀 — a London based business that started in 2019.
CAPERCAILLIE HOLDINGS LIMITED
- Company statusactive
- Company No11961239
- Age7 years 3 months Incorporated 24 April 2019
- Officers2
Address
22 Chancery Lane, London, WC2A 1LS, England
CAPERCAILLIE HOLDINGS LIMITED is an active company incorporated on 24 April 2019 and based in London, England. The company was registered 7 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)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Change Person Director Company With Change Date
4 Years Ago on 10 May 2022
Change Person Director Company With Change Date
4 Years Ago on 10 May 2022
Change To A Person With Significant Control
4 Years Ago on 10 May 2022
Change To A Person With Significant Control
4 Years Ago on 10 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Second Filing Of Director Appointment With Name
5 Years Ago on 07 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 07 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 13 Aug 2019
Notification Of A Person With Significant Control
6 Years Ago on 13 Aug 2019
Notification Of A Person With Significant Control
6 Years Ago on 13 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 09 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 09 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 09 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 09 Aug 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GORDON, Elizabeth Flora | director | Jul 1991 | 31 Jul 2019 |
| GORDON, Rory Grant | director | May 1995 | 31 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Elizabeth Flora Gordon | Jul 1991 | 11 Jul 2019 |
| Mr Rory Grant Gordon | May 1995 | 11 Jul 2019 |
| 22 Nominees Limited | 24 Apr 2019 |
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Here’s a quick overview of CAPERCAILLIE HOLDINGS LIMITED 👀 — a London based business that started in 2019.