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Companies House/Ickenham/Company profile

THE CAPITAL DAIRY COMPANY (HOLDINGS) LIMITED

Active
08250675·incorporated 2012-10-12

THE CAPITAL DAIRY COMPANY (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 12 October 2012 at Companies House (number 08250675; OpenRegistry canonical ID GB-08250675-the-capital-dairy-company-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 136 active companies registered in Ickenham, Middlesex (postcode UB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-12
Registered Address
38 THE DRIVE, ICKENHAM, MIDDLESEX, UB10 8AG
SIC
64209 — Activities of other holding companies n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

THE CAPITAL DAIRY COMPANY (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Ash Properties Limited (England reg. 06853606). Notified 2020-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Kuldeep Singh born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-01-17.
    • Owns 25–50% of shares
  • Mrs Sital Kaur born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-01-17.
    • Owns 25–50% of shares
  • Kuldeep Singh And Sital Kaur As Trustees Of The Singh Family 2016 Discretionary Trust. Notified 2020-01-17. Ceased 2020-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THE CAPITAL DAIRY COMPANY (HOLDINGS) LIMITED has previously traded as:

  • BELLMEX PROPERTIES LIMITED (until 2013-06-05)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Ickenham: