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Cap Ultimate Holdings Limited

Cap Ultimate Holdings Limited is a dormant company incorporated on 3 November 2023 with the registered office located in London, Greater London. Cap Ultimate Holdings Limited was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
15258116
Private limited company
Age
2 years 3 months
Incorporated 3 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (3 months ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 3 Nov30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (6 months remaining)
Contact
Address
124 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
WF PB Midco Ltd
Ansar Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3K
Total Liabilities
£0
Net Assets
£3K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Dec 2025
Qasim Hussain Resigned
3 Months Ago on 21 Oct 2025
Mhd Yazan Altaylouni Resigned
3 Months Ago on 21 Oct 2025
Dormant Accounts Submitted
9 Months Ago on 22 Apr 2025
Graham Kenneth Hennigan Resigned
1 Year 1 Month Ago on 15 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Nov 2024
Mr Graham Kenneth Hennigan Appointed
1 Year 6 Months Ago on 9 Jul 2024
Mr Yazan Altaylouni Details Changed
1 Year 11 Months Ago on 1 Mar 2024
Incorporated
2 Years 3 Months Ago on 3 Nov 2023
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Documents
Confirmation statement made on 2 November 2025 with updates
Submitted on 8 Dec 2025
Termination of appointment of Qasim Hussain as a director on 21 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Mhd Yazan Altaylouni as a director on 21 October 2025
Submitted on 21 Oct 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 22 Apr 2025
Termination of appointment of Graham Kenneth Hennigan as a director on 15 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 2 November 2024 with updates
Submitted on 25 Nov 2024
Certificate of change of name
Submitted on 16 Sep 2024
Appointment of Mr Graham Kenneth Hennigan as a director on 9 July 2024
Submitted on 9 Jul 2024
Director's details changed for Mr Yazan Altaylouni on 1 March 2024
Submitted on 1 Mar 2024
Incorporation
Submitted on 3 Nov 2023
Repayment History
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