CAPITAL INDUSTRIAL HOLDINGS 1 LIMITED

CAPITAL INDUSTRIAL HOLDINGS 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAPITAL INDUSTRIAL HOLDINGS 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12897251
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPITAL INDUSTRIAL HOLDINGS 1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CAPITAL INDUSTRIAL HOLDINGS 1 LIMITED located?

    Registered Office Address
    17c Curzon Street
    W1J 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for CAPITAL INDUSTRIAL HOLDINGS 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Glenn Hunter Aaronson as a director on Dec 14, 2020

    2 pagesAP01

    Appointment of Mr Trishul Thakore as a director on Dec 14, 2020

    2 pagesAP01

    Appointment of Mr Jeffrey Leonard Schwartz as a director on Dec 14, 2020

    2 pagesAP01

    Appointment of Mr Harold Denis Mccarney as a director on Dec 14, 2020

    2 pagesAP01

    Appointment of Ms Pina Ardu as a director on Dec 14, 2020

    2 pagesAP01

    Termination of appointment of Nicholas Benjamin Stearns as a director on Dec 14, 2020

    1 pagesTM01

    Termination of appointment of Roger Simon Montaut as a director on Dec 14, 2020

    1 pagesTM01

    Termination of appointment of Matthew Mansfield Horgan as a director on Dec 14, 2020

    1 pagesTM01

    Current accounting period shortened from Sep 30, 2021 to Jun 30, 2021

    1 pagesAA01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2020

    Statement of capital on Sep 22, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of CAPITAL INDUSTRIAL HOLDINGS 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AARONSON, Glenn Hunter
    W1J 5HU London
    17c Curzon Street
    United Kingdom
    Director
    W1J 5HU London
    17c Curzon Street
    United Kingdom
    United StatesAmerican277662230001
    ARDU, Pina
    W1J 5HU London
    17c Curzon Street
    United Kingdom
    Director
    W1J 5HU London
    17c Curzon Street
    United Kingdom
    EnglandItalian275368680001
    MCCARNEY, Harold Denis
    W1J 5HU London
    17c Curzon Street
    United Kingdom
    Director
    W1J 5HU London
    17c Curzon Street
    United Kingdom
    EnglandIrish223747170001
    SCHWARTZ, Jeffrey Leonard
    W1J 5HU London
    17c Curzon Street
    United Kingdom
    Director
    W1J 5HU London
    17c Curzon Street
    United Kingdom
    NetherlandsAmerican277662100001
    THAKORE, Trishul
    W1J 5HU London
    17c Curzon Street
    United Kingdom
    Director
    W1J 5HU London
    17c Curzon Street
    United Kingdom
    EnglandBritish243563320001
    HORGAN, Matthew Mansfield
    W1J 5HU London
    17c Curzon Street
    United Kingdom
    Director
    W1J 5HU London
    17c Curzon Street
    United Kingdom
    United KingdomBritish,American73376270001
    MONTAUT, Roger Simon
    W1J 5HU London
    17c Curzon Street
    United Kingdom
    Director
    W1J 5HU London
    17c Curzon Street
    United Kingdom
    EnglandBritish106829120002
    STEARNS, Nicholas Benjamin
    W1J 5HU London
    17c Curzon Street
    United Kingdom
    Director
    W1J 5HU London
    17c Curzon Street
    United Kingdom
    United KingdomBritish205510130001

    Who are the persons with significant control of CAPITAL INDUSTRIAL HOLDINGS 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capital Industrial Llp
    W1J 5HU London
    17c Curzon Street
    Sep 22, 2020
    W1J 5HU London
    17c Curzon Street
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration NumberOc3855841
    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.

    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