CROSSBORDER CAPITAL HOLDINGS LIMITED
CROSSBORDER CAPITAL HOLDINGS LIMITED is an active private limited company, incorporated on 3 June 1999. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Mount Pleasant, Barnet. 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: Group. CROSSBORDER CAPITAL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03782006 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/06/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 2A1, MOUNT PLEASANT |
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Address Line 2 | COCKFOSTERS |
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Post Town | BARNET |
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Country | UNITED KINGDOM |
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Postcode | EN4 9EB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 29/03/2025 |
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Last Made Up Date | 15/03/2024 |
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Return
Next Due Date | 01/07/2017 |
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Last Made Up Date | 03/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
CROSSBORDER CAPITAL HOLDINGS LIMITED
Directors
(The company's officers)
ANGELA VICTORIA COZZINI
(~61 year old British national)
SUITE 2A1, MOUNT PLEASANT, COCKFOSTERS, BARNET, EN4 9EB, UNITED KINGDOM
- Current Director
- Gives occupation as ANALYST
- Usually resident in UNITED KINGDOM
Appointed on 15/11/2000
MR MICHAEL JOHN HOWELL
(~68 year old British national)
SUITE 2A1, MOUNT PLEASANT, COCKFOSTERS, BARNET, EN4 9EB, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT ADVISER
- Usually resident in ENGLAND
Appointed on 15/11/2000
MR REAY DIARMAID ANTHONY KELLY
(~64 year old British national)
SUITE 2A1, MOUNT PLEASANT, COCKFOSTERS, BARNET, EN4 9EB, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT ADVISER
- Usually resident in UNITED KINGDOM
Appointed on 15/11/2000
MR RICHARD DAVID STRAKER SMITH
(~65 year old British national)
SUITE 2A1, MOUNT PLEASANT, COCKFOSTERS, BARNET, EN4 9EB, UNITED KINGDOM
- Current Director
- Gives occupation as MARKETING AND SALES EXECUTIVE
- Usually resident in ENGLAND
Appointed on 15/11/2000
ANGELA VICTORIA COZZINI
(~61 year old British national)
SUITE 2A1, MOUNT PLEASANT, COCKFOSTERS, BARNET, EN4 9EB, UNITED KINGDOM
- Current Secretary
- Gives occupation as ANALYST
- Usually resident in UNITED KINGDOM
Appointed on 15/11/2000
Shareholders
(Persons of Significant Control)
Mr. Michael John Howell
(~68 year old British national)
Suite 2a1,, Mount Pleasant, Cockfosters, Barnet, EN4 9EB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Tracy Andrea Howell
(~62 year old Australian national)
Suite 2a1,, Mount Pleasant, Cockfosters, Barnet, EN4 9EB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR RICHARD DAVID STRAKER SMITH
CROSSBORDER CAPITAL LIMITED
- ANGELA VICTORIA COZZINI
- MR MICHAEL JOHN HOWELL
- MR REAY DIARMAID ANTHONY KELLY
- MR RICHARD DAVID STRAKER SMITH
- MS ANGELA VICTORIA COZZINI
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)
CROSSBORDER CAPITAL HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EN4 9EB.
Map of CROSSBORDER CAPITAL HOLDINGS LIMITED at local scale
Map of CROSSBORDER CAPITAL HOLDINGS LIMITED at district scale
More Companies in EN4 9EB
Other companies with registered offices in EN4 9EB:
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)