CAPESPAN INTERNATIONAL HOLDINGS LIMITED
37 MARKET SQUARE, WITNEY OX28 6RE- Active
- Private Limited Company
- Company No. 02948753
- Last Updated: 01 Mar 2024
Company Profile
CAPESPAN INTERNATIONAL HOLDINGS LIMITED was incorporated on Thursday, July 14, 1994 as a Private Limited Company with registered address in WITNEY. CAPESPAN INTERNATIONAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 30 years 3 months and 30 days.
| Name | CAPESPAN INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company number | 02948753 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 MARKET SQUARE WITNEY OX28 6RE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andre Johannes De Klerk Nationality: South African |
Dates: Wednesday, November 30, 2022 - present
significant influence or control
|
| Mr Geoffrey Ian Green Nationality: British |
Dates: Wednesday, August 1, 2018 - Wednesday, November 30, 2022
significant influence or control
|
| Mr Andre Johannes De Klerk Nationality: South African |
Dates: Friday, October 13, 2017 - Tuesday, August 27, 2019
significant influence or control
|
| Mrs Victoria Elisabeth Rye Nationality: British |
Dates: Friday, October 13, 2017 - Saturday, March 31, 2018
significant influence or control
|
| Mr Andrew Stephen Mcvickers Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 16, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CAPESPAN INTERNATIONAL HOLDINGS LIMITED | 14 Jul 1994 |