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CAPPAGH GROUP HOLDINGS LIMITED

CAPPAGH GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 23 July 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Waterside Way, London. The company's next accounts are due on 23 April 2025, and fall under the accounts category: No Accounts Filed. CAPPAGH GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15021220
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/07/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 112 WATERSIDE WAY
Post TownLONDON
CountryENGLAND
PostcodeSW17 0HB

Accounts

Accounting Reference Date31st July
Accounts Next Due Date23/04/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date05/08/2024
Last Made Up DateNot available

Return

Next Due Date20/08/2024
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CAPPAGH GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR MICHAEL JOHN FERNCOMBE
(~56 year old British national)
12 WATERSIDE WAY, LONDON, SW17 0HB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/07/2023
MR THOMAS AUGUSTINE FERNCOMBE
(~81 year old Irish national)
12 WATERSIDE WAY, LONDON, SW17 0HB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/07/2023

Shareholders

(Persons of Significant Control)
Mr Michael John Ferncombe
(~56 year old British national)
12, Waterside Way, London, SW17 0HB, 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 23/07/2023
Mr Thomas Augustine Ferncombe
(~81 year old Irish national)
12, Waterside Way, London, SW17 0HB, 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 23/07/2023

Connections

(Shared officers)
  • MR MICHAEL JOHN FERNCOMBE
  • MR THOMAS AUGUSTINE FERNCOMBE
CAPPAGH AGGREGATES LIMITED
  • MR MICHAEL JOHN FERNCOMBE
CAPPAGH BROWNE LIMITED
  • MR MICHAEL JOHN FERNCOMBE
  • MR MICHAEL JOHN FERNCOMBE
  • MR THOMAS AUGUSTINE FERNCOMBE
CAPPAGH CONTRACTORS CONSTRUCTION (LONDON) LIMITED
  • MR THOMAS AUGUSTINE FERNCOMBE
CAPPAGH INVESTMENTS LIMITED
  • MR MICHAEL JOHN FERNCOMBE
  • MR THOMAS AUGUSTINE FERNCOMBE
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)

CAPPAGH GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW17 0HB.

Map of CAPPAGH GROUP HOLDINGS LIMITED at local scale
Map of CAPPAGH GROUP HOLDINGS LIMITED at local scale
Map of CAPPAGH GROUP HOLDINGS LIMITED at district scale
Map of CAPPAGH GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW17 0HB

Other companies with registered offices in SW17 0HB:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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