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Nom

Capstone Asset Services LTD

Adresse
2 Hunting Gate
Hitchin
Hertfordshire
SG4 0TJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
30 septembre 2019
Company Register Name Capstone Asset Services Limited
Société Numéro de Registre 09962764 Show on Companies House
Statut de SociétéDissolved
Fondé21 janvier 2016
AccountsUNAUDITED ABRIDGED
last accounts made up to 31 décembre 2018
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Guardian Asset Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Capstone Holdings Limited Status: Active Notified: 27/06/2019 Companies House Number: 09665496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Capstone Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2017 Companies House Number: 09665496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ipfi Financial Limited Status: Ceased Notified: 22/02/2017 Ceased: 27/06/2019 Companies House Number: 05106627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Barclay, Darren Hitchin, United Kingdom Status: Active Notified: 21/01/2016 Role: Secretary
    Barclay, Darren Charles Hitchin, United Kingdom Status: Active Notified: 21/01/2016 Date of Birth: 06/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clancy, Richard Simon Muir Hitchin, United Kingdom Status: Active Notified: 21/01/2016 Date of Birth: 11/1965 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British