CAPITAL ONE LOANS (UK) LIMITED
TRENT HOUSE, STATION STREET, NOTTINGHAM NG2 3HX- Dissolved
- Private Limited Company
- Company No. 04927380
- Last Updated: 27 Jun 2021
Company Profile
CAPITAL ONE LOANS (UK) LIMITED was incorporated on Thursday, October 9, 2003 as a Private Limited Company with registered address in NOTTINGHAM. CAPITAL ONE LOANS (UK) LIMITED has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 17 years 1 month and 8 days.
| Name | CAPITAL ONE LOANS (UK) LIMITED |
|---|---|
| Company number | 04927380 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2003 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
TRENT HOUSE STATION STREET NOTTINGHAM NG2 3HX |
|---|---|
| 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 |
|---|---|
| Capital One (Europe) Plc Station Street, NG2 3HX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 04 April 2020 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL ONE LOANS (UK) LIMITED | 09 Oct 2003 |
| EVER 2204 LIMITED | 22 Apr 2004 |
| HFS GROUP LIMITED | 03 Apr 2006 |