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Capital Services Watford (Holdco) Limited

Capital Services Watford (Holdco) Limited is an active company incorporated on 30 August 2024 with the registered office located in Watford, Hertfordshire. Capital Services Watford (Holdco) Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15926075
Private limited company
Age
1 year 2 months
Incorporated 30 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 30 May 2026 (6 months remaining)
Address
Suite F1, Hartsbourne House
Delta Gain
Watford
WD19 5BE
England
Address changed on 20 Oct 2025 (13 days ago)
Previous address was Unit 9 Kings Park Industrial Estate Primrose Hill Kings Langley Hertfordshire WD4 8st United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Dec 1966
Whiteleaf Holdings (UK) Limited
PSC
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Mutual Companies
Capital Services (Watford) Limited
Terence John Hallahan and Simon John Edwards are mutual people.
Active
Capital Services (Topco) Limited
Terence John Hallahan and Wendy Hallahan are mutual people.
Active
Claimwhys Limited
Terence John Hallahan is a mutual person.
Active
Milltown Homes (Southern) Limited
Terence John Hallahan is a mutual person.
Active
Capital Services (Holdings) Limited
Terence John Hallahan is a mutual person.
Active
Capital Services (Kings Langley) Limited
Terence John Hallahan is a mutual person.
Active
Expert Property Dry Limited
Simon John Edwards is a mutual person.
Active
Whiteleaf Holdings (UK) Limited
Simon John Edwards is a mutual person.
Active
Financials
Capital Services Watford (Holdco) Limited 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
Latest Activity
Registered Address Changed
13 Days Ago on 20 Oct 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Mr Simon John Edwards Appointed
10 Months Ago on 16 Dec 2024
Terence John Hallahan (PSC) Resigned
1 Year Ago on 29 Oct 2024
Whiteleaf Holdings (Uk) Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Incorporated
1 Year 2 Months Ago on 30 Aug 2024
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Documents
Registered office address changed from Unit 9 Kings Park Industrial Estate Primrose Hill Kings Langley Hertfordshire WD4 8st United Kingdom to Suite F1, Hartsbourne House Delta Gain Watford WD19 5BE on 20 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 17 Dec 2024
Notification of Whiteleaf Holdings (Uk) Limited as a person with significant control on 29 October 2024
Submitted on 17 Dec 2024
Cessation of Terence John Hallahan as a person with significant control on 29 October 2024
Submitted on 17 Dec 2024
Appointment of Mr Simon John Edwards as a director on 16 December 2024
Submitted on 16 Dec 2024
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 27 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 24 Oct 2024
Incorporation
Submitted on 30 Aug 2024
Repayment History
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