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Companies House/Nottingham/Company profile

CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED

Active
05097322·incorporated 2004-04-07

CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 April 2004 at Companies House (number 05097322; OpenRegistry canonical ID GB-05097322-capital-one-international-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 46,191 active companies registered in Nottingham (postcode NG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-07
Registered Address
TRENT HOUSE, STATION STREET, NOTTINGHAM, NG2 3HX
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-05-01. Next confirmation statement due 2027-05-15.

Persons with significant control

CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Capital One Financial Corporation (United States Of America reg. 0000927628). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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