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Companies House/Newark/Company profile

CAPLA GROUP HOLDINGS LTD.

Active
06594195·incorporated 2008-05-15

CAPLA GROUP HOLDINGS LTD. is an active UK private limited company, incorporated on 15 May 2008 at Companies House (number 06594195; OpenRegistry canonical ID GB-06594195-capla-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 4,625 active companies registered in Newark, Nottinghamshire (postcode NG24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-15
Registered Address
LET IT HOUSE, LOMBARD STREET, NEWARK, NOTTINGHAMSHIRE, NG24 1XG
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Mortgages and charges

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

Persons with significant control

CAPLA GROUP HOLDINGS LTD. has 1 person with significant control on file:

  • Mr Christopher John Richardson born 1958 resident in England, British national. Notified 2025-05-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Paul Stubbins born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher John Richardson born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2019-07-10. Ceased 2025-05-01.

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