CAPITAL INDUSTRIAL HOLDINGS 1 LIMITED
Company is dissolved
General Information
NAME
CAPITAL INDUSTRIAL HOLDINGS 1 LIMITED
COMPANY NUMBER
12897251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/09/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5HU
17c Curzon Street
LONDON
W1J 5HU
Credit Risk Overview
Want to learn more about CAPITAL INDUSTRIAL HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL INDUSTRIAL HOLDINGS 1 LIMITED | Company is dissolved | View Report |
| CAPITAL INDUSTRIAL 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Board Member Trishul Thakore (924356332) Appointed |
| 08/05/2024 | New Board Member Trishul Thakore (924356332) Appointed |
| 06/05/2024 | New Board Member Trishul Thakore (924356332) Appointed |
Credit Risk Overview
Want to learn more about CAPITAL INDUSTRIAL HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL INDUSTRIAL HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL INDUSTRIAL HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1982 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
Born in Jun 1969 |
Resigned | Director |
Current: 4 Past: 18 |
View Report |
|
Born in Feb 1980 |
Resigned | Director |
Current: 9 Past: 37 |
View Report |
|
Born in Nov 1976 |
Resigned | Director |
Current: 7 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL INDUSTRIAL HOLDINGS 1 LIMITED | Company is dissolved | View Report |
| CAPITAL INDUSTRIAL 1 LIMITED | Active - Accounts Filed | View Report |
| CAPITAL INDUSTRIAL 2 LIMITED | Active - Accounts Filed | View Report |
| CAPITAL INDUSTRIAL 6 LIMITED | Active - Accounts Filed | View Report |
| CAPITAL INDUSTRIAL 3 LIMITED | Active - Accounts Filed | View Report |
| CAPITAL INDUSTRIAL 4 LIMITED | Active - Accounts Filed | View Report |
| CAPITAL INDUSTRIAL 5 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Board Member Trishul Thakore (924356332) Appointed |
| 08/05/2024 | New Board Member Trishul Thakore (924356332) Appointed |
| 06/05/2024 | New Board Member Trishul Thakore (924356332) Appointed |
| 03/05/2024 | New Board Member Trishul Thakore (924356332) Appointed |
| 24/04/2024 | New Board Member Trishul Thakore (924356332) Appointed |
| 07/08/2023 | New Board Member Harold Denis McCarney (922374717) Appointed |
| 25/12/2020 | New Board Member Glenn Hunter Aaronson (927766223) Appointed |
| 19/01/1970 | New Board Member Trishul Thakore (924356332) Appointed |
| 19/01/1970 | New Board Member Jeffrey Leonard Schwartz (927766210) Appointed |
| 19/01/1970 | New Board Member Glenn Hunter Aaronson (927766231) Appointed |
| 19/01/1970 | New Board Member Harold Denis McCarney (922374717) Appointed |
| 19/01/1970 | New Board Member Pina Ardu (927536868) Appointed |
| 19/01/1970 | Matthew Mansfield Horgan (907337627) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
