CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED
TRENT HOUSE, STATION STREET, NOTTINGHAM NG2 3HX- Active
- Private Limited Company
- Company No. 05097322
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED was incorporated on Wednesday, April 7, 2004 as a Private Limited Company with registered address in NOTTINGHAM. CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 20 years 7 months and 1 day.
| Name | CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company number | 05097322 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2004 |
| Status | Active |
| 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 Financial Corporation 1680, Capital One Drive |
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 | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
No mortgages have been registered against CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED | 07 Apr 2004 |