CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED
Non-Trading
General Information
NAME
CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
05097322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/04/2004
(20 years and 8 months old)
WEBSITE
www.capital1.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG2 3HX
Telephone: 01158433300
TPS: Yes
PO Box 6460
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 FINANCIAL CORP | N/A | N/A |
| CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Robert William Harding (915472576) has left the board |
| 29/09/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPITAL ONE INTERNATIONAL 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 INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL ONE INTERNATIONAL 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 |
|---|---|---|---|---|
|
12/12/2023 - Present (1years) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/2004 - Present (20 years and 8 months) Born in Dec 1963 |
Resigned | Secretary |
Current: 1 Past: 7 |
View Report |
|
07/04/2004 - 16/11/2004 (7 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
07/04/2004 - Present (20 years and 8 months) 07/04/2004 - Present (20 years and 8 months) 07/04/2004 - Present (20 years and 8 months) 07/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
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 | Robert William Harding (915472576) has left the board |
| 29/09/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Board Member Patricia Anne Hansen (931712422) Appointed |
| 18/12/2023 | Arjun Dugal (926356425) has left the board |
| 14/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 04/09/2020 | Rupert John MacInnes (913823691) has left the board |
| 12/08/2020 | Atma Subramonia Iyer (920525011) has left the board |
| 12/08/2020 | New Board Member Robert Williiam Harding (915472576) Appointed |
| 01/07/2020 | Richard John Rolls (924078323) has left the board |
| 06/05/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Board Member Arjun Dugal (926356425) Appointed |
| 13/09/2019 | 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 |
| 21/09/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 19/02/2016 | New Board Member Atma Subramonia Iyer (920525011) Appointed |
| 19/02/2016 | New Board Member Atma Subramonia Iyer (920525011) Appointed |
| 15/01/2016 | Ritesh Gupta (919659062) has left the board |
| 15/01/2016 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 10/04/2015 | New Board Member Ritesh Gupta (919659062) Appointed |
| 07/10/2014 | Jaidev Janardana (918178160) has left the board |
| 07/10/2014 | New Board Member Neil Vincent Herbert (918333792) Appointed |
| 07/10/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 04/10/2013 | Michael Charles Woodburn (913910457) has left the board |
| 04/10/2013 | New Board Member Jaidev Janardana (918178160) Appointed |
| 24/09/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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