CAPITAL HOLDINGS GROUP LTD

CAPITAL HOLDINGS GROUP LTD is an active private limited company, incorporated on 12 March 2019. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on High Street, Ingatestone. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CAPITAL HOLDINGS GROUP LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number11875724
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 146-54 HIGH STREET
Post TownINGATESTONE
CountyESSEX
CountryUNITED KINGDOM
PostcodeCM4 9DW

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/01/2025
Last Made Up Date14/01/2024

Return

Next Due Date09/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
CAPITAL HOLDINGS GROUP LTD

Directors

(The company's officers)
MR MARK NICOLAS FITZER
(~62 year old British national)
46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/03/2019
MR DAVID WILLIAM MAISEY
(~57 year old English national)
46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/03/2019

Shareholders

(Persons of Significant Control)
Mr Mark Nicolas Fitzer
(~62 year old British national)
46-54, High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/03/2019

Connections

(Shared officers)
  • MR MARK NICOLAS FITZER
  • MR DAVID WILLIAM MAISEY
CAPITAL LETTINGS PLUS LIMITED
  • MR MARK NICOLAS FITZER
  • MR DAVID WILLIAM MAISEY
MULTIPAY GLOBAL FINANCE LIMITED
  • MR DAVID WILLIAM MAISEY
  • MR DAVID WILLIAM MAISEY
  • MR DAVID WILLIAM MAISEY
  • MR DAVID WILLIAM MAISEY
  • MR DAVID WILLIAM MAISEY
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)

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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)