CAPITAL SERVICES (HOLDINGS) LIMITED
KINGS LANGLEY

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Company number 09167801
Status Active
Incorporation Date 8 August 2014
Company Type Private Limited Company
Address UNIT 9 KINGS PARK INDUSTRIAL ESTATE, PRIMROSE HILL, KINGS LANGLEY, HERTFORDSHIRE, WD4 8ST
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Appointment of Mr David Christopher Dale as a secretary on 7 August 2015. The most likely internet sites of CAPITAL SERVICES (HOLDINGS) LIMITED are www.capitalservicesholdings.co.uk, and www.capital-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Capital Services Holdings Limited is a Private Limited Company. The company registration number is 09167801. Capital Services Holdings Limited has been working since 08 August 2014. The present status of the company is Active. The registered address of Capital Services Holdings Limited is Unit 9 Kings Park Industrial Estate Primrose Hill Kings Langley Hertfordshire Wd4 8st. . DALE, David Christopher is a Secretary of the company. DALE, David Christopher is a Director of the company. HALLAHAN, Terence John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DALE, David Christopher
Appointed Date: 07 August 2015
Director
DALE, David Christopher
Appointed Date: 08 August 2014
59 years old
Director
HALLAHAN, Terence John
Appointed Date: 08 August 2014
58 years old

Persons With Significant Control

Mr David Christopher Dale
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence John Hallahan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL SERVICES (HOLDINGS) LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 8 August 2016 with updates
28 Sep 2015
Appointment of Mr David Christopher Dale as a secretary on 7 August 2015
25 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 340
30 Jun 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Current accounting period shortened from 31 August 2015 to 31 March 2015
24 Sep 2014
Statement of capital following an allotment of shares on 9 September 2014
  • GBP 340
24 Sep 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2014
Incorporation
Statement of capital on 2014-08-08
  • GBP 170

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