CAPITAL HOLDER
CARDIFF BUNDESKANZLER AG

Hellopages » Cardiff » Cardiff » CF24 2SA

Company number 08866782
Status Active
Incorporation Date 29 January 2014
Company Type Private Unlimited
Address A12 2 ALEXANDRA GATE, CARDIFF, CF24 2SA
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies, 64205 - Activities of financial services holding companies, 64209 - Activities of other holding companies n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Annual return made up to 29 January 2016 no member list; Appointment of Clifford Ray Morgan as a director on 1 December 2015. The most likely internet sites of CAPITAL HOLDER are www.capital.co.uk, and www.capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Grangetown (Cardiff) Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Holder is a Private Unlimited. The company registration number is 08866782. Capital Holder has been working since 29 January 2014. The present status of the company is Active. The registered address of Capital Holder is A12 2 Alexandra Gate Cardiff Cf24 2sa. . MORGAN, Clifford Ray is a Director of the company. Director DE LA PORTE, Rene has been resigned. Director DE LA PORTE, Rene has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Director
MORGAN, Clifford Ray
Appointed Date: 01 December 2015
57 years old

Resigned Directors

Director
DE LA PORTE, Rene
Resigned: 01 December 2015
Appointed Date: 29 March 2014
66 years old
Director
DE LA PORTE, Rene
Resigned: 29 January 2014
Appointed Date: 29 January 2014
66 years old

Persons With Significant Control

Clifford Ray Morgan
Notified on: 1 January 2017
63 years old
Nature of control: Has significant influence or control as a trustee of a trust

CAPITAL HOLDER Events

16 Feb 2017
Confirmation statement made on 29 January 2017 with updates
01 May 2016
Annual return made up to 29 January 2016 no member list
04 Dec 2015
Appointment of Clifford Ray Morgan as a director on 1 December 2015
02 Dec 2015
Company name changed bundeskanzler ag\certificate issued on 02/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01
01 Dec 2015
Termination of appointment of Rene De La Porte as a director on 1 December 2015
18 Mar 2015
Annual return made up to 29 January 2015 no member list
29 Mar 2014
Appointment of Rene De La Porte as a director
27 Mar 2014
Termination of appointment of Rene De La Porte as a director
29 Jan 2014
Incorporation

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