Company number 07109522
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address 6A DARK STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 2DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 2
. The most likely internet sites of CAPTIVA HOLDINGS LIMITED are www.captivaholdings.co.uk, and www.captiva-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.3 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.6 miles; to Pembroke Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Captiva Holdings Limited is a Private Limited Company.
The company registration number is 07109522. Captiva Holdings Limited has been working since 21 December 2009.
The present status of the company is Active. The registered address of Captiva Holdings Limited is 6a Dark Street Haverfordwest Pembrokeshire Sa61 2ds. . HOPKINS, Rebecca is a Secretary of the company. HOPKINS, Michael John is a Director of the company. HOPKINS, Rebecca Nerys is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Michael John Hopkins
Notified on: 21 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more
CAPTIVA HOLDINGS LIMITED Events
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
30 Sep 2015
Registration of charge 071095220005, created on 28 September 2015
13 Jun 2015
Registration of charge 071095220004, created on 26 May 2015
...
... and 12 more events
16 Aug 2011
Accounts for a dormant company made up to 31 December 2010
07 Jul 2011
Particulars of a mortgage or charge / charge no: 2
07 Apr 2011
Particulars of a mortgage or charge / charge no: 1
02 Feb 2011
Annual return made up to 21 December 2010 with full list of shareholders
21 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
28 September 2015
Charge code 0710 9522 0005
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (10) LTD
Description: Contains fixed charge…
26 May 2015
Charge code 0710 9522 0004
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at white house brawdy haverfordwest…
19 May 2015
Charge code 0710 9522 0003
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 June 2011
Legal charge
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a greens glazing 7 dark street haverfordwest…
22 March 2011
Legal charge
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 panteg road solva haverfordwest…