CAP-ONE HOLDINGS LTD
LONDON

Hellopages » Greater London » Ealing » W5 3HJ
Company number 09881878
Status Active
Incorporation Date 20 November 2015
Company Type Private Limited Company
Address SUITE 18 EALING HOUSE, 33 HANGER LANE, LONDON, ENGLAND, W5 3HJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Frans Timmermans as a secretary on 28 February 2017; Confirmation statement made on 14 September 2016 with updates; Termination of appointment of Thomas Ole Kristensen as a director on 11 April 2016. The most likely internet sites of CAP-ONE HOLDINGS LTD are www.caponeholdings.co.uk, and www.cap-one-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cap One Holdings Ltd is a Private Limited Company. The company registration number is 09881878. Cap One Holdings Ltd has been working since 20 November 2015. The present status of the company is Active. The registered address of Cap One Holdings Ltd is Suite 18 Ealing House 33 Hanger Lane London England W5 3hj. . HUTCHINGS, Mark is a Director of the company. KENT, Matthew Miles is a Director of the company. Secretary TIMMERMANS, Frans has been resigned. Director EVERHARD, Stephen Frederick has been resigned. Director KRISTENSEN, Thomas Ole, Mt has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HUTCHINGS, Mark
Appointed Date: 11 April 2016
40 years old
Director
KENT, Matthew Miles
Appointed Date: 11 April 2016
46 years old

Resigned Directors

Secretary
TIMMERMANS, Frans
Resigned: 28 February 2017
Appointed Date: 23 February 2016
Director
EVERHARD, Stephen Frederick
Resigned: 23 February 2016
Appointed Date: 20 November 2015
68 years old
Director
KRISTENSEN, Thomas Ole, Mt
Resigned: 11 April 2016
Appointed Date: 23 February 2016
59 years old

Persons With Significant Control

Mr Matthew Miles Kent
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

CAP-ONE HOLDINGS LTD Events

15 Mar 2017
Termination of appointment of Frans Timmermans as a secretary on 28 February 2017
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
12 Apr 2016
Termination of appointment of Thomas Ole Kristensen as a director on 11 April 2016
12 Apr 2016
Appointment of Mr Matthew Miles Kent as a director on 11 April 2016
12 Apr 2016
Appointment of Mr Mark Hutchings as a director on 11 April 2016
...
... and 0 more events
24 Feb 2016
Appointment of Mr Thomas Ole Kristensen as a director on 23 February 2016
24 Feb 2016
Termination of appointment of Stephen Everhard as a director on 23 February 2016
24 Feb 2016
Appointment of Mr Frans Timmermans as a secretary on 23 February 2016
24 Feb 2016
Registered office address changed from 3 the Edge Mount Harry Road Sevenoaks TN13 3JN England to Suite 18 Ealing House 33 Hanger Lane London W5 3HJ on 24 February 2016
20 Nov 2015
Incorporation
Statement of capital on 2015-11-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

CAPONE F&B CONSULTING LTD CAP-ONE FINANCE LIMITED CAP-ONE INVESTMENTS LIMITED CAP-ONE RECRUITMENT LTD CAPONE TRANSLATIONS LIMITED CAPONES BARBERS LIMITED CAPONES ITALIAN LIMITED