CAPESIZE HOLDCO LIMITED
PORTLAND HOUSE 69-71, WEMBLEY HILL ROAD, WEMBLEY HA9 8BU- Active
- Private Limited Company
- Company No. 13178780
- Last Updated: 01 Mar 2024
Company Profile
CAPESIZE HOLDCO LIMITED was incorporated on Thursday, February 4, 2021 as a Private Limited Company with registered address in WEMBLEY. CAPESIZE HOLDCO LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 4 years and 20 days.
| Name | CAPESIZE HOLDCO LIMITED |
|---|---|
| Company number | 13178780 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PORTLAND HOUSE 69-71 WEMBLEY HILL ROAD WEMBLEY HA9 8BU |
|---|---|
| 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 |
|---|---|
| Anastacia Ag Baarerstrasse, 6300 |
Dates: Thursday, February 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Samilau Limited Portman Mews South, W1H 6AY |
Dates: Thursday, February 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CAPESIZE HOLDCO LIMITED | 04 Feb 2021 |