CAPTIVA HOMES HOLDINGS LIMITED

Overview

Company Name	CAPTIVA HOMES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11066454
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2017

Summary

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

What is the purpose of CAPTIVA HOMES HOLDINGS LIMITED?

Development of building projects (41100) / Construction

Where is CAPTIVA HOMES HOLDINGS LIMITED located?

Registered Office Address	37 Commercial Road BH14 0HU Poole Dorset United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CAPTIVA HOMES HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2023

What is the status of the latest confirmation statement for CAPTIVA HOMES HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for CAPTIVA HOMES HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 22, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Aug 23, 2024	Previous accounting period extended from Jan 31, 2024 to Jun 30, 2024	1 pages	AA01

Nov 27, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Oct 31, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Nov 09, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Oct 24, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Nov 15, 2021	Satisfaction of charge 110664540003 in full	1 pages	MR04

Nov 15, 2021	Satisfaction of charge 110664540004 in full	1 pages	MR04

Nov 15, 2021	Satisfaction of charge 110664540005 in full	1 pages	MR04

Nov 08, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Registration of charge 110664540005, created on Jul 05, 2021	15 pages	MR01

Jun 11, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Feb 05, 2021	Termination of appointment of Justin Seth Gentleman as a director on Feb 02, 2021	1 pages	TM01

Feb 01, 2021	Appointment of Mrs Victoria Ann Pink as a director on Feb 01, 2021	2 pages	AP01

Feb 01, 2021	Appointment of Mr Iain James Delaney as a director on Feb 01, 2021	2 pages	AP01

Nov 10, 2020	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Nov 06, 2020	Satisfaction of charge 110664540002 in full	1 pages	MR04

Nov 06, 2020	Registration of charge 110664540004, created on Oct 30, 2020	9 pages	MR01

Nov 06, 2020	Registration of charge 110664540003, created on Oct 30, 2020	9 pages	MR01

Jun 19, 2020	Total exemption full accounts made up to Jan 31, 2020	8 pages	AA

Dec 18, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Aug 05, 2019	Total exemption full accounts made up to Jan 31, 2019	8 pages	AA

May 08, 2019	Satisfaction of charge 110664540001 in full	1 pages	MR04

May 07, 2019	Registration of charge 110664540002, created on May 01, 2019	32 pages	MR01

Nov 16, 2018	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CAPTIVA HOMES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DELANEY, Iain James BH14 0HU Poole 37 Commercial Road Dorset United Kingdom	Feb 01, 2021		Director	BH14 0HU Poole 37 Commercial Road Dorset United Kingdom	England	British	1975-6	Director	258381470001
PINK, James Nicholas BH14 0HU Poole 37 Commercial Road Dorset United Kingdom	Nov 15, 2017		Director	BH14 0HU Poole 37 Commercial Road Dorset United Kingdom	England	British	1980-1	Director	112679120005
PINK, Victoria Ann BH14 0HU Poole 37 Commercial Road Dorset United Kingdom	Feb 01, 2021		Director	BH14 0HU Poole 37 Commercial Road Dorset United Kingdom	England	British	1983-8	Director	278717470001
GENTLEMAN, Justin Seth BH14 0HU Poole 37 Commercial Road Dorset United Kingdom	Nov 15, 2017	Feb 02, 2021	Director	BH14 0HU Poole 37 Commercial Road Dorset United Kingdom	England	British	1978-4	Director	142659220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPTIVA HOMES HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Captiva Homes Limited

Nov 15, 2017

BH14 0HU Poole

37 Commercial Road

Dorset

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	05374785

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

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