CAPITAL GROUP UK HOLDINGS LIMITED

CAPITAL GROUP UK HOLDINGS LIMITED is an active private limited company, incorporated on 25 May 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Park Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CAPITAL GROUP UK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GROUND FLOOR
Address Line 2	10-11 PARK PLACE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1A 1LP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/06/2024
Last Made Up Date	24/05/2023

Return

Next Due Date	22/06/2023
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:

CAPITAL GROUP UK HOLDINGS LIMITED

Directors

(The company's officers)

MS CATHERINE JANE APTHORPE

(~45 year old British national)

GROUND FLOOR 10-11 PARK PLACE, LONDON, SW1A 1LP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/07/2022

MR RICHARD WILLIAM ROBSON

(~45 year old British national)

GROUND FLOOR 10-11 PARK PLACE, LONDON, SW1A 1LP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/01/2023

MS CATHERINE APTHORPE

GROUND FLOOR 10-11 PARK PLACE, LONDON, SW1A 1LP, UNITED KINGDOM

Current Secretary

Appointed on 25/05/2022

Connections

(Shared officers)

3116920112 LIMITED

MS CATHERINE JANE APTHORPE
MR RICHARD WILLIAM ROBSON

4298735161 LIMITED

MS CATHERINE JANE APTHORPE
MR RICHARD WILLIAM ROBSON

A.E. (ESTATE DEVELOPERS) LIMITED

MS CATHERINE JANE APTHORPE

CAPDRILL UK LIMITED

MS CATHERINE JANE APTHORPE
MR RICHARD WILLIAM ROBSON

CAPITAL GROUP UK HOLDINGS II LIMITED

MS CATHERINE JANE APTHORPE
MR RICHARD WILLIAM ROBSON

CAPITAL GROUP UK HOLDINGS III LIMITED

MS CATHERINE JANE APTHORPE

Source: Companies House

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)