BEYOND CAPITAL HOLDING COMPANY LTD
COLLEGE HOUSE, 2ND FLOOR, 17 KING EDWARDS ROAD, RUISLIP HA4 7AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12032121
- Last Updated: 01 Mar 2023
Company Profile
BEYOND CAPITAL HOLDING COMPANY LTD was incorporated on Tuesday, June 4, 2019 as a Private Limited Company with registered address in RUISLIP. BEYOND CAPITAL HOLDING COMPANY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 5 years 5 months and 7 days.
| Name | BEYOND CAPITAL HOLDING COMPANY LTD |
|---|---|
| Company number | 12032121 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
COLLEGE HOUSE, 2ND FLOOR 17 KING EDWARDS ROAD RUISLIP HA4 7AE |
|---|---|
| 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 Peter Rene Martensson Florea Nationality: Swedish |
Dates: Tuesday, July 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Simona Florea Nationality: Swedish |
Dates: Monday, March 30, 2020 - Tuesday, July 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Rene Martensson Nationality: Swedish |
Dates: Tuesday, June 4, 2019 - Monday, March 30, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-591 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 02 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEYOND CAPITAL HOLDING COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| BEYOND CAPITAL HOLDING COMPANY LTD | 04 Jun 2019 |