Capital One Holdings Limited
Private Limited Company
Capital One Holdings Limited
Trent House
Station Street
Nottingham
NG2 3HX
Company Name | Capital One Holdings Limited |
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Company Status | Dissolved 2023 |
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Company Number | 03861423 |
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Incorporation Date | 19 October 1999 |
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Dissolution Date | 7 March 2023 (active for 23 years, 4 months) |
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Category | Private Limited Company with Share Capital |
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Previous Name | Rushfield Marketing Limited |
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Current Directors | 2 |
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Business Industry | Financial and Insurance Activities |
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Business Activity | Activities of Financial Services Holding Companies |
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Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
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Next Accounts Due | — |
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Accounts Category | Full |
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Accounts Year End | 31 December |
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Latest Return | — |
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Next Return Due | — |
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Registered Address | Trent House Station Street Nottingham NG2 3HX |
Shared Address | This company shares its address with 1 other company |
Constituency | Nottingham South |
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Region | East Midlands |
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County | Nottinghamshire |
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Built Up Area | Nottingham |
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Accounts Year End | 31 December |
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Category | Full |
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Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
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Next Accounts Due | — |
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Latest Return | — |
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Next Return Due | — |
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SIC Industry | Financial and insurance activities |
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SIC 2007 (64205) | Activities of financial services holding companies |
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SIC Industry | Financial and insurance activities |
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SIC 2003 (6523) | Other financial intermediation |
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SIC 2007 (64999) | Financial intermediation not elsewhere classified |
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SIC Industry | Professional, scientific and technical activities |
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SIC 2003 (7415) | Holding Companies including Head Offices |
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SIC 2007 (70100) | Activities of head offices |
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29 October 2020 | Full accounts made up to 31 December 2019 | 16 pages |
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2 September 2020 | Termination of appointment of Rupert John Macinnes as a secretary on 13 August 2020 | 1 page |
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11 August 2020 | Appointment of Mr Jeremy Robert Penzer as a director on 6 August 2020 | 2 pages |
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29 June 2020 | Termination of appointment of Richard John Rolls as a director on 26 June 2020 | 1 page |
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1 May 2020 | Confirmation statement made on 1 May 2020 with no updates | 3 pages |
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Mortgage charges satisfied
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Mortgage charges part satisfied
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Mortgage charges outstanding
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