CAPE HOLDCO LIMITED

Profile CAPE HOLDCO LIMITED

Actual on 01.02.2021
Company name
CAPE HOLDCO LIMITED
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Company number
09092125
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 June 2014
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Tuesday, 06 July 2021 due by Tuesday, 20 July 2021

Last statement dated Monday, 06 July 2020

Nature of business (SIC)
64203 - Activities of construction holding companies
74990 - Non-trading company
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Registered office address
BUILDING 2, FIELDS END BUSINESS PARK DAVEY ROAD, THURNSCOE, ROTHERHAM, ENGLAND, GOLDTHORPE, S63 0JF
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PSC and Officers CAPE HOLDCO LIMITED

Officers

(as of 21.09.2020)

SOMERS, Padraig
Status: Active
Appointed on: Friday, 28 June 2019
Correspondence address: Island Ganniv, Greenville, Ireland, Co. Kerry, Listowel, 3
Nationality: Irish
Date of birth: August 1977
Role: Director
Occupation: Director
Country of residence: Ireland
WALSH, John Anthony Meade
Status: Active
Appointed on: Wednesday, 31 January 2018
Correspondence address: Davey Road, Thurnscoe, England, Rotherham, Goldthorpe, S63 0JF, Building 2, Fields End Business Park
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Uk Finance Director
Country of residence: England
HOOPER, Mark
Status: Not active
Appointed on: Wednesday, 18 June 2014
Resigned on: Friday, 25 May 2018
Correspondence address: Church Road, United Kingdom, West Drayton, UB7 7PS, Drayton Hall
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
CAPE ADMIN 1 LIMITED
Status: Not active
Appointed on: Friday, 25 May 2018
Resigned on: Friday, 28 June 2019
Correspondence address: Fields End Business Park, Davey Road, United Kingdom, Rotherham, Goldthorpe, S63 0JF, Building 2
Role: Corporate Director
Place registered: ENGLAND, UNITED KINGDOM
Registration number: 09277026
GEORGE, Victoria Anne
Status: Not active
Appointed on: Wednesday, 18 June 2014
Resigned on: Monday, 15 January 2018
Correspondence address: Church Road, United Kingdom, West Drayton, UB7 7PS, Drayton Hall
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Chartered Tax Advisor
Country of residence: United Kingdom
HO, Peter
Status: Not active
Appointed on: Wednesday, 18 June 2014
Resigned on: Thursday, 22 June 2017
Correspondence address: Church Road, United Kingdom, West Drayton, UB7 7PS, Drayton Hall
Role: Secretary
ALLAN, Richard Friend
Status: Not active
Appointed on: Wednesday, 18 June 2014
Resigned on: Tuesday, 07 June 2016
Correspondence address: Church Road, United Kingdom, West Drayton, UB7 7PS, Drayton Hall
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.02.2021)

Cape Industrial Services Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, England, Middlesex, Drayton Hall
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent