CAPITAL MOTORS GLOBAL HOLDINGS LIMITED

THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES  MK9 1FE
  • Active
  • Private Limited Company
  • Company No. 04645503
  • Last Updated: 01 Mar 2024

Company Profile

CAPITAL MOTORS GLOBAL HOLDINGS LIMITED was incorporated on Thursday, January 23, 2003 as a Private Limited Company with registered address in MILTON KEYNES. CAPITAL MOTORS GLOBAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 21 years 9 months and 16 days.

Name CAPITAL MOTORS GLOBAL HOLDINGS LIMITED
Company number 04645503
Company type Private Limited Company
Incorporation date 23 Jan 2003
Status Active
Industry (SIC 2007)

Address

Registered Address THE PINNACLE
170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1FE
Country Of Origin

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 Timothy Nigel Fraser Durdin Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Emily Louise Durdin Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 February 2017
Last confirmation statement dated 23 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CAPITAL MOTORS GLOBAL HOLDINGS LIMITED 23 Jan 2003
WEALDSTONE GLOBAL HOLDINGS LIMITED 07 Sep 2004