Menna Overview
Here’s a quick overview of CAPESIZE HOLDCO LIMITED 👀 — a Wembley based business that started in 2021.
CAPESIZE HOLDCO LIMITED
- Company statusactive
- Company No13178780
- Age5 years 9 months Incorporated 4 February 2021
- Officers3
Address
Portland House 69-71 Wembley Hill Road, Wembley, HA9 8BU, England
CAPESIZE HOLDCO LIMITED is an active company incorporated on 4 February 2021 and based in Wembley, England. The company was registered 5 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)
50200 Sea and coastal freight water transport
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
6 Months Ago on 11 May 2026
Confirmation Statement With No Updates
9 Months Ago on 04 Feb 2026
Confirmation Statement With Updates
9 Months Ago on 03 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 03 Feb 2026
Accounts With Accounts Type Group
1 Year Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 10 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Legacy
2 Years Ago on 15 Feb 2024
Legacy
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Group
3 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Group
4 Years Ago on 04 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 17 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 17 May 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 11 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Mar 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENSTON, Matthew Brooks, Mr. | director | Mar 1978 | 04 Apr 2024 |
| FRAGKOUDAKIS, Nikolaos | director | Feb 1983 | 04 Feb 2021 |
| VERSCHOYLE, Mark | director | Jul 1963 | 04 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Samilau Limited | 04 Feb 2021 | |
| Anastacia Ag | 04 Feb 2021 |
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Here’s a quick overview of CAPESIZE HOLDCO LIMITED 👀 — a Wembley based business that started in 2021.