CAPATHON INTERNATIONAL HOLDINGS LTD
207 3RD FLOOR, REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 11196977
- Last Updated: 01 Mar 2024
Company Profile
CAPATHON INTERNATIONAL HOLDINGS LTD was incorporated on Friday, February 9, 2018 as a Private Limited Company with registered address in LONDON. CAPATHON INTERNATIONAL HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years and 16 days.
| Name | CAPATHON INTERNATIONAL HOLDINGS LTD |
|---|---|
| Company number | 11196977 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
207 3RD FLOOR REGENT STREET LONDON W1B 3HH |
|---|---|
| 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 Josh Ajit Singh Arora Nationality: British |
Dates: Thursday, July 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kunwar Ajit Singh Nationality: British |
Dates: Thursday, July 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Taranpreet Singh Nationality: Indian |
Dates: Wednesday, February 28, 2018 - Thursday, July 25, 2019
ownership of shares 75 to 100 percent
|
| Mr Harlaksh Singh Passi Nationality: Indian |
Dates: Friday, February 9, 2018 - Wednesday, February 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAPATHON INTERNATIONAL HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAPATHON INTERNATIONAL HOLDINGS LTD | 09 Feb 2018 |
| VALIANT CHASE STRATEGIES LTD | 21 Feb 2018 |