Company information:
Capital One Holdings Limited (No: 03861423)
Address: TRENT HOUSE, STATION STREET, NOTTINGHAM, NG2 3HX
Status: Active - Proposal to Strike off
Incorporated: 19-Oct-1999
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 15-May-2023
Industry Class: 64205 - Activities of financial services holding companies
Current Director: JAMES SOLOMON ARON ( DOB: Oct-1982 From: May-2021 )
Current Director: JAMES SOLOMON ARON ( DOB: Oct-1982 From: May-2021 )
Current Director: ROBERT WILLIIAM HARDING ( DOB: Jan-1974 From: Nov-2017 )
Current Director: ROBERT WILLIAM HARDING ( DOB: Jan-1974 From: Nov-2017 )
Current Director: RICHARD JOHN ROLLS ( DOB: Aug-1968 From: Jan-2019 )
Current Secretary: RUPERT JOHN MACINNES ( DOB: Mar-1971 From: May-2009 )
Resigned Director: FERGUS STUART BROWNLEE ( DOB: Sep-1955 From: Jan-2001 To: Apr-2005 )
Resigned Director: BRIAN THOMAS COLE ( DOB: Feb-1970 From: May-2009 To: Sep-2013 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Oct-1999 To: Jun-2000 )
Resigned Director: MATTHEW JONATHAN COOPER ( From: Jun-2000 To: Jan-2001 )
Resigned Director: SRINIVASAN GOPALAN ( DOB: May-1970 From: Dec-2007 To: May-2009 )
Resigned Director: NEIL VINCENT HERBERT ( DOB: Mar-1969 From: Sep-2014 To: Dec-2018 )
Resigned Director: JAIDEV JANARDANA ( DOB: Feb-1979 From: Nov-2013 To: Sep-2014 )
Resigned Director: LARRY ALLAN KLANE ( DOB: Jun-1960 From: Jul-2003 To: Mar-2008 )
Resigned Director: VICTORIA GRANT MITCHELL ( DOB: Jan-1965 From: May-2009 To: Sep-2017 )
Resigned Director: NIGEL WILLIAM MORRIS ( DOB: Jun-1958 From: Jun-2000 To: Apr-2004 )
Resigned Director: JEREMY ROBERT PENZER ( DOB: Mar-1971 From: Aug-2020 To: May-2021 )
Resigned Director: GARY LAURENCE PERLIN ( DOB: May-1951 From: Mar-2004 To: Dec-2009 )
Resigned Director: RYAN SCHNEIDER ( From: Mar-2008 To: Jul-2010 )
Resigned Director: ALAN DAVID WOLFSON ( From: Jul-2000 To: Jul-2003 )
Resigned Director: SANJIV YAJNIK ( From: May-2005 To: Mar-2008 )
Resigned Secretary: VICTORIA GRANT MITCHELL ( From: Jun-2000 To: May-2009 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Oct-1999 To: Jun-2000 )