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Overview

Summary

Affiliates

Contact details

Officers10

Finance1

Documents100

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

CAPITE HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 02 Feb 1987 (37 years ago)

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Summary

NameCAPITE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02095680
Incorporation Date02 Feb 1987 (37 years ago) / 84 companies with the same date
Legal formPrivate limited company

Affiliates

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

ActiveUnited Kingdom

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

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 35 BALLARDS LANE, N3 1XW

Officers

individual

IndividualUnited Kingdom

Alysa Rosenfeld

Person with significant control


Appointed on06 Apr 2016

Resigned on11 May 2023

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

BRYAN CAVE LEIGHTON PAISNER LLP

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Oct 2021

individual

IndividualUnited Kingdom

Rosenfeld, George

Director


Resigned on08 Sep 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burton, Gerard Peter

Director


Appointed on01 Nov 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rough, Peter Philip

Secretary


Resigned on31 Dec 2007

individual

IndividualUnited Kingdom

H S (nominees) Limited

Corporate Secretary


Appointed on31 Mar 2016

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Financial reports

YearFixed assetsTotal equityOther
20219,089,045 GBP
(~$12,499,959)
35,211,055 GBP
(~$48,424,972)
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Documents

DateNameTypeDocument
13 Oct 2022Change corporate secretary company with change dateCH04View
27 May 2022Change registered office address company with date old address new addressAD01View
06 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges9
  • Outstanding5
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is CAPITE HOLDINGS LIMITED's headquarters?

CAPITE HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 35 BALLARDS LANE, N3 1XW

What is CAPITE HOLDINGS LIMITED's industry?

CAPITE HOLDINGS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was CAPITE HOLDINGS LIMITED started?

CAPITE HOLDINGS LIMITED was started in 1987

Sources: Companies House