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Capital Holder

Capital Holder is an active company incorporated on 29 January 2014 with the registered office located in Cardiff, South Glamorgan. Capital Holder was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08866888
Private unlimited company without share capital
Age
11 years
Incorporated 29 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (1 month ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
A12 2 Alexandra Gate
Cardiff
CF24 2SA
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
1
David John Hillberg
Director • Indian • Lives in UK • Born in Aug 1976
David John Hillberg
PSC • Indian • Lives in UK • Born in Aug 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Colorpoint Ltd
David John Hillberg is a mutual person.
Active
Euro European UK Real Office Ltd
David John Hillberg is a mutual person.
Active
Epm European Pharma Marketing Ltd
David John Hillberg is a mutual person.
Dissolved
Color Consulting Ltd
David John Hillberg is a mutual person.
Dissolved
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Financials
Capital Holder has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
David John Hillberg Appointed
3 Years Ago on 2 Jan 2022
David John Hillberg (PSC) Appointed
3 Years Ago on 2 Jan 2022
Burkhard Johann Haslwanter (PSC) Resigned
3 Years Ago on 31 Dec 2021
Burkhard Johann Haslwanter Resigned
3 Years Ago on 31 Dec 2021
Confirmation Submitted
4 Years Ago on 28 Oct 2021
Confirmation Submitted
5 Years Ago on 14 Oct 2020
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 10 Oct 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 17 Oct 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 10 Oct 2022
Termination of appointment of Burkhard Johann Haslwanter as a director on 31 December 2021
Submitted on 6 Jul 2022
Cessation of Burkhard Johann Haslwanter as a person with significant control on 31 December 2021
Submitted on 6 Jul 2022
Notification of David John Hillberg as a person with significant control on 2 January 2022
Submitted on 6 Jul 2022
Appointment of David John Hillberg as a director on 2 January 2022
Submitted on 6 Jul 2022
Confirmation statement made on 10 October 2021 with no updates
Submitted on 28 Oct 2021
Confirmation statement made on 10 October 2020 with no updates
Submitted on 14 Oct 2020
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Repayment History
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