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CAPELLA UK HOLDCO 2 LIMITED - 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
Company Information
- Company registration number
- 12472023
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor, Cottons Centre
- Cottons Lane
- London
- SE1 2QG
- England 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England UK
Management
- Managing Directors
- VRANA, Michael David
- KANAKIS, Rebecca Louise
- MORTIMER, James Neil
- VASHI, Rachana Gautam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-02-19
- Age Of Company 2020-02-19 4 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Capella Uk Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CAPELLA UK HOLDCO 2 PLC
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2025-03-04
- Last Date: 2024-02-18
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CAPELLA UK HOLDCO 2 LIMITED Company Description
- CAPELLA UK HOLDCO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 12472023. Its current trading status is "live". It was registered 2020-02-19. It was previously called CAPELLA UK HOLDCO 2 PLC. It has declared SIC or NACE codes as "68209". It has 4 directors The latest accounts are filed up to 2022-09-30.It can be contacted at 7Th Floor, Cottons Centre .
Get CAPELLA UK HOLDCO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capella Uk Holdco 2 Limited - 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
- 2020-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CAPELLA UK HOLDCO 2 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-19) - SH01
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confirmation-statement-with-updates (2024-03-04) - CS01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-04-19) - TM02
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second-filing-of-confirmation-statement-with-made-up-date (2023-03-10) - RP04CS01
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accounts-with-accounts-type-full (2023-04-12) - AA
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confirmation-statement-with-no-updates (2023-03-03) - CS01
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appoint-person-director-company-with-name-date (2023-03-02) - AP01
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termination-director-company-with-name-termination-date (2023-03-02) - TM01
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move-registers-to-sail-company-with-new-address (2023-01-10) - AD03
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change-sail-address-company-with-old-address-new-address (2023-01-10) - AD02
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-14) - TM01
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appoint-person-director-company-with-name-date (2022-08-14) - AP01
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accounts-with-accounts-type-full (2022-04-06) - AA
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confirmation-statement-with-no-updates (2022-06-12) - CS01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-11-24) - PSC07
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
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appoint-person-director-company-with-name-date (2021-08-04) - AP01
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confirmation-statement-with-updates (2021-03-15) - CS01
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accounts-with-accounts-type-full (2021-07-12) - AA
keyboard_arrow_right 2020
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resolution (2020-05-15) - RESOLUTIONS
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resolution (2020-06-19) - RESOLUTIONS
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legacy (2020-06-19) - SH20
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legacy (2020-06-19) - CAP-SS
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change-account-reference-date-company-current-shortened (2020-06-09) - AA01
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capital-allotment-shares (2020-06-09) - SH01
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re-registration-memorandum-articles (2020-05-15) - MAR
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-06) - AD01
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reregistration-public-to-private-company (2020-05-15) - RR02
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change-of-name-notice (2020-05-15) - CONNOT
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capital-allotment-shares (2020-03-10) - SH01
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change-sail-address-company-with-new-address (2020-11-23) - AD02
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capital-statement-capital-company-with-date-currency-figure (2020-06-19) - SH19
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certificate-change-of-name-re-registration-public-limited-company-to-private (2020-05-15) - CERT11
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incorporation-company (2020-02-19) - NEWINC
