CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG2 3HX

Company number 05097322
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address TRENT HOUSE, STATION STREET, NOTTINGHAM, NG2 3HX
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA; Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. The most likely internet sites of CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED are www.capitaloneinternationalholdings.co.uk, and www.capital-one-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Capital One International Holdings Limited is a Private Limited Company. The company registration number is 05097322. Capital One International Holdings Limited has been working since 07 April 2004. The present status of the company is Active. The registered address of Capital One International Holdings Limited is Trent House Station Street Nottingham Ng2 3hx. . MACINNES, Rupert John is a Secretary of the company. HERBERT, Neil Vincent is a Director of the company. IYER, Atma Subramonia is a Director of the company. Secretary JOHNSON, David Graham Charles has been resigned. Secretary KINDELL, James William has been resigned. Secretary MITCHELL, Victoria Grant has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Anthony Simon Echalaz has been resigned. Director BARTON, Scott Christopher has been resigned. Director EVANS, James Craig has been resigned. Director FRIGO, Raymond George has been resigned. Director GUPTA, Ritesh has been resigned. Director HAWKER, Paul has been resigned. Director JANARDANA, Jaidev has been resigned. Director LAUBE, Lynne Marie has been resigned. Director MORTENSEN, Daniel Ray has been resigned. Director NELSON, Eric has been resigned. Director REINHART, James Hunter has been resigned. Director SAYS, Michael Leslie has been resigned. Director WOODBURN, Michael Charles has been resigned. Director WRIGHT, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
MACINNES, Rupert John
Appointed Date: 01 May 2009
Director
HERBERT, Neil Vincent
Appointed Date: 05 September 2014
56 years old
Director
IYER, Atma Subramonia
Appointed Date: 22 January 2016
60 years old

Resigned Directors

Secretary
JOHNSON, David Graham Charles
Resigned: 29 March 2006
Appointed Date: 07 April 2004
Secretary
KINDELL, James William
Resigned: 30 April 2007
Appointed Date: 29 March 2006
Secretary
MITCHELL, Victoria Grant
Resigned: 01 May 2009
Appointed Date: 30 April 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004
Director
ALLEN, Anthony Simon Echalaz
Resigned: 24 March 2005
Appointed Date: 07 April 2004
68 years old
Director
BARTON, Scott Christopher
Resigned: 29 March 2006
Appointed Date: 16 November 2004
60 years old
Director
EVANS, James Craig
Resigned: 09 June 2008
Appointed Date: 08 December 2006
68 years old
Director
FRIGO, Raymond George
Resigned: 09 June 2008
Appointed Date: 08 December 2006
62 years old
Director
GUPTA, Ritesh
Resigned: 30 November 2015
Appointed Date: 02 April 2015
51 years old
Director
HAWKER, Paul
Resigned: 31 December 2006
Appointed Date: 29 March 2006
65 years old
Director
JANARDANA, Jaidev
Resigned: 05 September 2014
Appointed Date: 24 September 2013
46 years old
Director
LAUBE, Lynne Marie
Resigned: 29 March 2006
Appointed Date: 26 November 2004
55 years old
Director
MORTENSEN, Daniel Ray
Resigned: 31 October 2006
Appointed Date: 29 March 2006
68 years old
Director
NELSON, Eric
Resigned: 10 September 2009
Appointed Date: 09 June 2008
57 years old
Director
REINHART, James Hunter
Resigned: 16 November 2004
Appointed Date: 07 April 2004
61 years old
Director
SAYS, Michael Leslie
Resigned: 31 March 2006
Appointed Date: 24 March 2005
65 years old
Director
WOODBURN, Michael Charles
Resigned: 24 September 2013
Appointed Date: 01 August 2009
55 years old
Director
WRIGHT, David
Resigned: 01 August 2009
Appointed Date: 09 June 2008
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004

Persons With Significant Control

Capital One Financial Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED Events

15 May 2017
Confirmation statement made on 1 May 2017 with updates
23 Mar 2017
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA
22 Mar 2017
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
17 Jun 2016
Accounts for a dormant company made up to 31 December 2015
25 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
...
... and 82 more events
19 Apr 2004
Director resigned
16 Apr 2004
New director appointed
16 Apr 2004
New secretary appointed
15 Apr 2004
New director appointed
07 Apr 2004
Incorporation

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