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Officers15

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

CAPITAL & REGIONAL HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Dec 2005 (18 years ago)

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Summary

NameCAPITAL & REGIONAL HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05661863
LEI Code
  • 213800ZVZAP7682ECB19
Incorporation Date22 Dec 2005 (18 years ago) / 712 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CAPIT******************************

ActiveUnited Kingdom

CAPIT****************************

ActiveUnited Kingdom

CAPIT***********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 138-142 STRAND BRIDGE HOUSE, STRAND, WC2R 1HH

Officers

corporate

IndividualUnited Kingdom

CAPITAL & REGIONAL PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Barber, Martin

Director


Appointed on22 Dec 2005

Resigned on31 Mar 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Sunnucks, William D'urban

Director


Appointed on22 Dec 2005

Resigned on01 Oct 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Wetherly, Stuart Andrew

Secretary


Appointed on28 Mar 2013

individual

IndividualUnited Kingdom

Desai, Falguni Rameshchandra

Secretary


Appointed on22 Dec 2005

Resigned on28 Mar 2013

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Documents

DateNameTypeDocument
02 Jan 2023Confirmation statement with updatesCS01View
30 Aug 2022Accounts with accounts type fullAAView
20 May 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 Dec 2024
    due by 05 Jan 2025
  • Last statement dated22 Dec 2023
Returns
  • Next returns datedue by 19 Jan 2017
  • Last returns dated22 Dec 2015
Mortgages
  • Charges12
  • Outstanding8
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800ZVZAP7682ECB19
  • Legal nameCAPITAL & REGIONAL HOLDINGS LIMITED
  • Registration date17 Sep 2013
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated11 Sep 2023
  • Next renewal17 Sep 2024

Related companies by officers

Frequently asked questions

Where is CAPITAL & REGIONAL HOLDINGS LIMITED's headquarters?

CAPITAL & REGIONAL HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 138-142 STRAND BRIDGE HOUSE, STRAND, WC2R 1HH

What is CAPITAL & REGIONAL HOLDINGS LIMITED's industry?

CAPITAL & REGIONAL HOLDINGS LIMITED is in the industry of Development of building projects

What year was CAPITAL & REGIONAL HOLDINGS LIMITED started?

CAPITAL & REGIONAL HOLDINGS LIMITED was started in 2005

What is the LEI number of CAPITAL & REGIONAL HOLDINGS LIMITED?

CAPITAL & REGIONAL HOLDINGS LIMITED LEI number is 213800ZVZAP7682ECB19

Sources: Companies House