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Capital One International Holdings Limited

Capital One International Holdings Limited is a dormant company incorporated on 7 April 2004 with the registered office located in Nottingham, Nottinghamshire. Capital One International Holdings Limited was registered 21 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
05097322
Private limited company
Age
21 years
Incorporated 7 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Trent House
Station Street
Nottingham
NG2 3HX
Same address for the past 8 years
Telephone
01158433300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Services Officer • British • Lives in UK • Born in Jan 1974
Director • Business Executive • American • Lives in United States • Born in Feb 1971
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1973
Director • SVP, Business Architecture • American • Lives in United States • Born in Mar 1965
Capital One Financial Corporation
PSC
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Mutual Companies
Capital One (Europe) Plc
Robert William Harding and Marco Singh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.87K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.87K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
28 Days Ago on 24 Sep 2025
Mr Steven Braskamp Appointed
1 Month Ago on 29 Aug 2025
Patricia Anne Hansen Resigned
1 Month Ago on 28 Aug 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Mr Marco Singh Appointed
10 Months Ago on 10 Dec 2024
Robert William Harding Resigned
11 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Patricia Anne Hansen Appointed
1 Year 10 Months Ago on 12 Dec 2023
Arjun Dugal Resigned
1 Year 11 Months Ago on 7 Nov 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Sep 2025
Termination of appointment of Patricia Anne Hansen as a director on 28 August 2025
Submitted on 2 Sep 2025
Appointment of Mr Steven Braskamp as a director on 29 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 8 May 2025
Appointment of Mr Marco Singh as a director on 10 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Robert William Harding as a director on 1 November 2024
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 14 May 2024
Appointment of Patricia Anne Hansen as a director on 12 December 2023
Submitted on 15 Dec 2023
Termination of appointment of Arjun Dugal as a director on 7 November 2023
Submitted on 14 Dec 2023
Repayment History
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