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
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 |
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Company number | 03505437 |
Company type | Private Limited Company |
Incorporation date | 05 Feb 1998 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK HORSENDEN LANE SOUTH PERIVALE UB6 7RH |
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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 |
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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
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Accounts and Confirmation
Type of accounts | DORMANT |
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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 |
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CAPITAL FX HOLDINGS LIMITED | 05 Feb 1998 |