SHERWOOD CASTLE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SHERWOOD CASTLE HOLDINGS LIMITED
COMPANY NUMBER
04318734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/11/2001
(23 years and 1 months old)
WEBSITE
https://www.capital1.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
07/11/2001
20/03/2002
MAGICWOOD LIMITED
LONDON
EC2R 7AF
Third Floor
1 Kings Arms Yard
London
EC2R 7AF
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 HOLDINGS LIMITED | Company is dissolved | View Report |
| SHERWOOD CASTLE HOLDINGS LIMITED | Company is dissolved | View Report |
| SHERWOOD CASTLE OPTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 06/12/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 06/12/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
Credit Risk Overview
Want to learn more about SHERWOOD CASTLE 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 SHERWOOD CASTLE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHERWOOD CASTLE 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 Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 10 Past: 344 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 471 Past: 1271 |
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 |
|---|---|
| 09/12/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 06/12/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 06/12/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 07/11/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 21/10/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 15/10/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 15/10/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 05/09/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 22/08/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 22/08/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 16/08/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 16/08/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 01/07/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 01/07/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 23/05/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 23/05/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 03/05/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 03/05/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 04/04/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 29/03/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 25/03/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 12/03/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 12/03/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 06/03/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 28/02/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 28/02/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 06/02/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 06/02/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 13/12/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 13/12/2023 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 06/12/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 09/08/2017 | Daniel Jonathan Wynne (922958882) has left the board |
| 09/08/2017 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 21/04/2017 | New Board Member Dniel Jonathan Wynne (922958882) Appointed |
| 21/04/2017 | Mark Howard Filer (910892760) has left the board |
| 01/12/2016 | New Annual Return filed |
| 13/07/2016 | New Accounts filed |
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