CAPITAL ONE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CAPITAL ONE HOLDINGS LIMITED
COMPANY NUMBER
03861423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
19/10/1999
(25 years and 1 months old)
WEBSITE
www.capital1.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
19/10/1999
19/06/2000
RUSHFIELD MARKETING LIMITED
NOTTINGHAM
NG2 3HX
Telephone: 01158433300
TPS: Yes
350 Euston Road
London
NW1 3JJ
Trent House
Station Street
Nottingham
Nottinghamshire
NG2 3HX
Telephone: 8433300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL ONE GLOBAL CORP | N/A | N/A |
| CAPITAL ONE HOLDINGS LIMITED | Company is dissolved | View Report |
| CAPITAL ONE (EUROPE) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Robert William Harding (915472576) Appointed |
| 25/05/2023 | New Board Member James Solomon Aron (927715989) Appointed |
| 03/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPITAL ONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL ONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL ONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Born in Dec 1966 |
Resigned | Director |
Current: 6 Past: 51 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL ONE FINANCIAL CORP | N/A | N/A |
| CAPITAL ONE BANK (USA) NA | N/A | N/A |
| CAPITAL ONE GLOBAL CORP | N/A | N/A |
| CAPITAL ONE HOLDINGS LIMITED | Company is dissolved | View Report |
| CAPITAL ONE (EUROPE) PLC | Active - Accounts Filed | View Report |
| SHERWOOD CASTLE HOLDINGS LIMITED | Company is dissolved | View Report |
| SHERWOOD CASTLE OPTIONS LIMITED | Company is dissolved | View Report |
| CAPITAL ONE INVESTMENTS LIMITED | Company is dissolved | View Report |
| CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| CAPITAL ONE SERVICES INC | N/A | N/A |
| CAPITAL ONE SERVICES, LLC. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Robert William Harding (915472576) Appointed |
| 25/05/2023 | New Board Member James Solomon Aron (927715989) Appointed |
| 03/10/2022 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 14/09/2021 | New Accounts filed |
| 27/05/2021 | New Board Member James Solomon Aron (927715989) Appointed |
| 07/05/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 04/09/2020 | Rupert John MacInnes (913823691) has left the board |
| 13/08/2020 | New Board Member Jeremy Robert Penzer (922563776) Appointed |
| 01/07/2020 | Richard John Rolls (924078323) has left the board |
| 06/05/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 22/01/2019 | New Board Member Richard John Rolls (924078323) Appointed |
| 25/12/2018 | Neil Vincent Herbert (918333792) has left the board |
| 17/06/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Board Member Robert Williiam Harding (915472576) Appointed |
| 30/10/2017 | Victoria Grant Mitchell (912740127) has left the board |
| 23/06/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 07/10/2014 | New Board Member Neil Vincent Herbert (918333792) Appointed |
| 07/10/2014 | Jaidev Janardana (918178160) has left the board |
| 19/09/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 28/11/2013 | Brian Thomas Cole (910874496) has left the board |
| 28/11/2013 | New Board Member Jaidev Janardana (918178160) Appointed |
| 24/09/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 13/02/2013 | Gary Laurence Perlin (910016307) has left the board |
| 13/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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