CAPERCAILLIE HOLDINGS LIMITED
22 CHANCERY LANE, LONDON WC2A 1LS- Active
- Private Limited Company
- Company No. 11961239
- Last Updated: 01 Mar 2024
Company Profile
CAPERCAILLIE HOLDINGS LIMITED was incorporated on Wednesday, April 24, 2019 as a Private Limited Company with registered address in LONDON. CAPERCAILLIE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 5 years 6 months and 15 days.
| Name | CAPERCAILLIE HOLDINGS LIMITED |
|---|---|
| Company number | 11961239 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 CHANCERY LANE LONDON WC2A 1LS |
|---|---|
| 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 |
|---|---|
| Rory Grant Gordon Nationality: British |
Dates: Thursday, July 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Elizabeth Flora Gordon Nationality: British |
Dates: Thursday, July 11, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| 22 Nominees Limited Charlotte Square, EH2 4DF |
Dates: Wednesday, April 24, 2019 - Tuesday, May 7, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAPERCAILLIE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAPERCAILLIE HOLDINGS LIMITED | 24 Apr 2019 |