CAPSEC FINANCE LTD

OFFICE 5B THE PLAZA BUSINESS CENTRE, 45 VICTORIA AVENUE, SOUTHEND-ON-SEA  SS2 6BB
  • Active
  • Private Limited Company
  • Company No. 14588111
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CAPSEC FINANCE LTD was incorporated on Thursday, January 12, 2023 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. CAPSEC FINANCE LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 1 year 8 months and 20 days.

Name CAPSEC FINANCE LTD
Company number 14588111
Company type Private Limited Company
Incorporation date 12 Jan 2023
Status Active
Industry (SIC 2007)

Address

Registered Address OFFICE 5B THE PLAZA BUSINESS CENTRE
45 VICTORIA AVENUE
SOUTHEND-ON-SEA
SS2 6BB
Country Of Origin UNITED KINGDOM

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 Leroy Margolis Nationality: British Dates: Friday, November 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kundai Wesley Chisale Nationality: Zimbabwean Dates: Thursday, January 12, 2023 - Friday, November 10, 2023
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 NO ACCOUNTS FILED
End of financial Year 31 January
Next annual accounts due 12 October 2024, (10 days left)
Latest accounts Not available
Next confirmation statement due 09 February 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CAPSEC FINANCE LTD.

Previous Names

Name Change Date
CAPSEC FINANCE LTD 12 Jan 2023