A1 CAPITAL HOLDINGS LIMITED
A1 CAPITAL HOLDINGS LIMITED is an active private limited company, incorporated on 12 September 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Stanford-le-hope. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. A1 CAPITAL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14350104 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 12/09/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 12 HIGH STREET |
---|
Post Town | STANFORD-LE-HOPE |
---|
Country | ENGLAND |
---|
Postcode | SS17 0EY |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 19/09/2024 |
---|
Last Made Up Date | 05/09/2023 |
---|
Return
Next Due Date | 10/10/2023 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
A1 CAPITAL HOLDINGS LIMITED
Directors
(The company's officers)
MR JAMES MATTHEW CLARKE
(~39 year old British national)
55 RECTORY GROVE, LEIGH-ON-SEA, ESSEX, SS9 2HA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/09/2022
MR STEPHEN CLARKE
12 HIGH STREET, STANFORD-LE-HOPE, SS17 0EY, ENGLAND
Appointed on 10/08/2023
Shareholders
(Persons of Significant Control)
Mr James Matthew Clarke
(~39 year old British national)
55, Rectory Grove, Leigh-On-Sea, Essex, SS9 2HA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/09/2022
Mr Stephen Clarke
(~72 year old British national)
12, High Street, Stanford-Le-Hope, SS17 0EY, England
- Owns between 25% and 50% of the shares.
Notified on 10/08/2023
Connections
(Shared officers)
A1 PLUMBING & HEATING SOLUTIONS LONDON LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
A1 CAPITAL HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SS17 0EY.
Map of A1 CAPITAL HOLDINGS LIMITED at local scale
Map of A1 CAPITAL HOLDINGS LIMITED at district scale
More Companies in SS17 0EY
Other companies with registered offices in SS17 0EY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)