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THE CAPITAL GROUP HOLDINGS LIMITED

Active
03017501·incorporated 1995-02-02

THE CAPITAL GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 February 1995 at Companies House (number 03017501; OpenRegistry canonical ID GB-03017501-the-capital-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 23,646 active companies registered in Northampton, Northamptonshire (postcode NN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-02-02
Registered Address
SWAN COURT, LAMPORT, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9EZ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THE CAPITAL GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Claven Group Ltd (England reg. 07486742). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Claven Group Limited (Engalnd reg. 11053927). Notified 2018-01-22.
    • Owns 75% or more of shares

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