CAPITAL FX HOLDINGS LIMITED

DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK, HORSENDEN LANE SOUTH, PERIVALE UB6 7RH

Active - Proposal to Strike off
Private Limited Company
Company No. 03505437
Last Updated: 01 Jul 2022

Company profile Ownership Accounts

Company Profile

CAPITAL FX HOLDINGS LIMITED was incorporated on Thursday, February 5, 1998 as a Private Limited Company with registered address in PERIVALE. CAPITAL FX HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 26 years 8 months and 15 days.

Name	CAPITAL FX HOLDINGS LIMITED
Company number	03505437
Company type	Private Limited Company
Incorporation date	05 Feb 1998
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Non-trading company (74990)

Address

Registered Address	DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK HORSENDEN LANE SOUTH PERIVALE UB6 7RH
Country Of Origin	ENGLAND

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 Ronald Owen Perelman Nationality: American	Dates: Wednesday, April 6, 2016 - Wednesday, November 6, 2019 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust significant influence or control as firm

Name

Nature of Control

Mr Ronald Owen Perelman Nationality: American

Dates: Wednesday, April 6, 2016 - Wednesday, November 6, 2019

ownership of shares 75 to 100 percent

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

voting rights 75 to 100 percent

voting rights 75 to 100 percent as trust

voting rights 75 to 100 percent as firm

right to appoint and remove directors as trust

right to appoint and remove directors as firm

significant influence or control as trust

significant influence or control as firm

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 December
Next annual accounts due	30 September 2022, (-751 days left)
Latest accounts	31 December 2020
Next confirmation statement due	05 March 2017
Last confirmation statement dated	05 February 2016

Mortgages

No mortgages have been registered against CAPITAL FX HOLDINGS LIMITED.

Previous Names

Name	Change Date
CAPITAL FX HOLDINGS LIMITED	05 Feb 1998