CAPITAL CORPORATION (HOLDINGS) LIMITED

Overview

Company Name	CAPITAL CORPORATION (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02647582
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAPITAL CORPORATION (HOLDINGS) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CAPITAL CORPORATION (HOLDINGS) LIMITED located?

Registered Office Address	Genting Club Star City Watson Road B7 5SA Birmingham
Undeliverable Registered Office Address	No

What were the previous names of CAPITAL CORPORATION (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
CROCKFORDS (HOLDINGS) LIMITED	May 03, 1996	May 03, 1996
WILLSAND LIMITED	Sep 20, 1991	Sep 20, 1991

What are the latest accounts for CAPITAL CORPORATION (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CAPITAL CORPORATION (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2026
Next Confirmation Statement Due	Oct 05, 2026
Next Confirmation Statement Made Up To	Sep 21, 2025
Overdue	No

What are the latest filings for CAPITAL CORPORATION (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2025	Confirmation statement made on Sep 21, 2025 with updates	4 pages	CS01

Oct 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

Nov 18, 2024	Notification of Genting Solihull Limited as a person with significant control on Nov 07, 2024	2 pages	PSC02

Nov 18, 2024	Cessation of Capital Casinos Group Limited as a person with significant control on Nov 07, 2024	1 pages	PSC07

Sep 25, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

Sep 22, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Sep 22, 2022	Confirmation statement made on Sep 21, 2022 with updates	3 pages	CS01

Jul 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

May 18, 2022	Director's details changed for Mr Paul Stewart Willcock on May 18, 2022	2 pages	CH01

Sep 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Sep 22, 2020	Confirmation statement made on Sep 21, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Termination of appointment of Peter Malcolm Brooks as a director on Mar 10, 2020	1 pages	TM01

Sep 27, 2019	Confirmation statement made on Sep 21, 2019 with no updates	3 pages	CS01

Sep 13, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Oct 06, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

Sep 21, 2018	Confirmation statement made on Sep 21, 2018 with updates	5 pages	CS01

Sep 25, 2017	Confirmation statement made on Sep 21, 2017 with no updates	3 pages	CS01

Sep 19, 2017	Accounts for a dormant company made up to Dec 31, 2016	1 pages	AA

Aug 07, 2017	Notification of Capital Casinos Group Limited as a person with significant control on Aug 07, 2017	2 pages	PSC02

Aug 07, 2017	Withdrawal of a person with significant control statement on Aug 07, 2017	2 pages	PSC09

Sep 21, 2016	Confirmation statement made on Sep 21, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of CAPITAL CORPORATION (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TARN, Elizabeth Jill Star City Watson Road B7 5SA Birmingham Genting Club	May 09, 2008		Secretary	Star City Watson Road B7 5SA Birmingham Genting Club		British		131467900001
AXELBY, James Star City, Watson Road B7 5SA Birmingham Genting Club England	Jul 13, 2016		Director	Star City, Watson Road B7 5SA Birmingham Genting Club England	United Kingdom	British	1972-3	210535950001
WILLCOCK, Paul Stewart Star City Watson Road B7 5SA Birmingham Genting Club	Mar 23, 2016		Director	Star City Watson Road B7 5SA Birmingham Genting Club	England	British	1971-7	206400610001
BARKER, Nicholas Charles Lawrence Inshala Hilfield Lane Aldenham WD2 8AJ Watford Hertfordshire		Oct 04, 1995	Secretary	Inshala Hilfield Lane Aldenham WD2 8AJ Watford Hertfordshire		British		10939990001
CHANDLER, Andrew Philip 30 Parkhurst Road DA5 1AR Bexley Kent	Oct 16, 1997	May 19, 1999	Secretary	30 Parkhurst Road DA5 1AR Bexley Kent		British		53832740002
GOULBOURNE, Sarah-Jane 36 Wynnstay Lane Marford LL12 8LG Wrexham Clwyd	May 19, 1999	May 01, 2006	Secretary	36 Wynnstay Lane Marford LL12 8LG Wrexham Clwyd		British		64347190002
MOORE, Gillian 13 Basil Way South Shields NE34 8UA Tyne And Waer	May 01, 2006	May 09, 2008	Secretary	13 Basil Way South Shields NE34 8UA Tyne And Waer		British		113027650001
PEREIRA, Desmond Cajetan Manor Villas 161g Station Road Finchley Central N3 2SP London	Oct 04, 1995	May 23, 1997	Secretary	Manor Villas 161g Station Road Finchley Central N3 2SP London		British		108086000001
BARKER, Nicholas Charles Lawrence Inshala Hilfield Lane Aldenham WD2 8AJ Watford Hertfordshire		Oct 04, 1995	Director	Inshala Hilfield Lane Aldenham WD2 8AJ Watford Hertfordshire		British	1953-6	10939990001
BROOKS, Peter Malcolm Star City Watson Road B7 5SA Birmingham Genting Club	Jan 31, 2007	Mar 10, 2020	Director	Star City Watson Road B7 5SA Birmingham Genting Club	Monaco	British	1947-2	84067460002
CHANDLER, Andrew Philip 30 Parkhurst Road DA5 1AR Bexley Kent	Oct 16, 1997	May 19, 1999	Director	30 Parkhurst Road DA5 1AR Bexley Kent	United Kingdom	British	1957-3	53832740002
CHILD, Colin Charles Waterside House Headbourne Worthy SO23 7JR Winchester Hants	Feb 08, 2005	Feb 14, 2007	Director	Waterside House Headbourne Worthy SO23 7JR Winchester Hants	England	British	1957-10	125146440001
GRAY, David William 15 Huson Close NW3 3JW London		May 19, 1999	Director	15 Huson Close NW3 3JW London	England	British	1941-3	78691870001
HEARN, Alan John Tylecroft 29 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire	Oct 16, 1997	May 19, 1999	Director	Tylecroft 29 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire		British	1942-5	13648200003
LOWRY, Thomas Allen Homewood Smithy Lane Mouldsworth CH3 8AR Chester	Oct 20, 1999	Dec 31, 2000	Director	Homewood Smithy Lane Mouldsworth CH3 8AR Chester	England	British	1947-4	34909450002
MCNALLY, Peter Silver Lining Brock Way GU25 4SD Virginia Water Surrey		Mar 11, 1996	Director	Silver Lining Brock Way GU25 4SD Virginia Water Surrey	England	British	1941-8	24036040001
NESBITT, Garry 5 Frognal Way Hampstead NW3 6XE London		Oct 16, 1997	Director	5 Frognal Way Hampstead NW3 6XE London		British	1942-12	10940020001
PERRIN, Nicholas John Henley Road B95 5NN Ullenhall Treboro House Warwickshire	Feb 13, 2008	Oct 14, 2011	Director	Henley Road B95 5NN Ullenhall Treboro House Warwickshire	England	British	1960-3	174660810001
RIDDY, Alan Michael The Willows Well Lane, Mollington CH1 6LD Chester Cheshire	Feb 14, 2007	Feb 13, 2008	Director	The Willows Well Lane, Mollington CH1 6LD Chester Cheshire	England	British	1956-5	62615300004
RIDDY, Alan Michael The Willows Well Lane, Mollington CH1 6LD Chester Cheshire	Sep 08, 1999	Feb 08, 2005	Director	The Willows Well Lane, Mollington CH1 6LD Chester Cheshire	England	British	1956-5	62615300004
SALMOND, Richard Robert Star City Watson Road B7 5SA Birmingham Circus Casino West Midlands England	Oct 17, 2011	Dec 23, 2015	Director	Star City Watson Road B7 5SA Birmingham Circus Casino West Midlands England	England	British	1970-12	164973490001
STEINBERG, Leonard, Lord 20 Carrwood Halebarns WA15 0EE Altrincham Cheshire	May 19, 1999	Oct 20, 1999	Director	20 Carrwood Halebarns WA15 0EE Altrincham Cheshire		British	1936-8	35686260002
WIPER, Robert The Hollow Moggie Lane SK10 4NY Adlington Cheshire	Dec 31, 2000	Jan 31, 2007	Director	The Hollow Moggie Lane SK10 4NY Adlington Cheshire	United Kingdom	British	1954-8	73690420002
WIPER, Robert Pelham Cottage Brookledge Lane SK10 4JU Adlington Cheshire	May 19, 1999	Oct 20, 1999	Director	Pelham Cottage Brookledge Lane SK10 4JU Adlington Cheshire		British	1954-8	73690420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL CORPORATION (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Genting Solihull Limited

Nov 07, 2024

Star City

Watson Road

B7 5SA Birmingham

Genting Club

United Kingdom

Legal Form	Private Companies Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act, 2006
Place Registered	Register Of Companies
Registration Number	06601106

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Capital Casinos Group Limited

Aug 07, 2017

Watson Road

B7 5SA Birmingham

Genting Club Star City

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02321709

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CAPITAL CORPORATION (HOLDINGS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 21, 2016	Aug 07, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0