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Capital One Holdings Limited

Private Limited Company

Capital One Holdings Limited
Trent House
Station Street
Nottingham
NG2 3HX
Company NameCapital One Holdings Limited
Company StatusDissolved 2023
Company Number03861423
Incorporation Date19 October 1999
Dissolution Date7 March 2023 (active for 23 years, 4 months)
CategoryPrivate Limited Company with Share Capital
Previous NameRushfield Marketing Limited
Current Directors2
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Financial Services Holding Companies
Latest Accounts31 December 2021 (2 years, 4 months ago)
Next Accounts Due
Accounts CategoryFull
Accounts Year End31 December
Latest Return
Next Return Due

Contact

Registered AddressTrent House
Station Street
Nottingham
NG2 3HX
Shared Address This company shares its address with 1 other company
ConstituencyNottingham South
RegionEast Midlands
CountyNottinghamshire
Built Up AreaNottingham

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2021 (2 years, 4 months ago)
Next Accounts Due
Latest Return
Next Return Due

Director Overview

Current

2

Retired

19

Closed

Classifications

SIC IndustryFinancial and insurance activities
SIC 2007 (64205)Activities of financial services holding companies
SIC IndustryFinancial and insurance activities
SIC 2003 (6523)Other financial intermediation
SIC 2007 (64999)Financial intermediation not elsewhere classified
SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

29 October 2020Full accounts made up to 31 December 2019
2 September 2020Termination of appointment of Rupert John Macinnes as a secretary on 13 August 2020
11 August 2020Appointment of Mr Jeremy Robert Penzer as a director on 6 August 2020
29 June 2020Termination of appointment of Richard John Rolls as a director on 26 June 2020
1 May 2020Confirmation statement made on 1 May 2020 with no updates

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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