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Companies House/Solihull/Company profile

CAPELIN HOLDINGS LTD

Active
09567805·incorporated 2015-04-29

CAPELIN HOLDINGS LTD is an active UK private limited company, incorporated on 29 April 2015 at Companies House (number 09567805; OpenRegistry canonical ID GB-09567805-capelin-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 13,860 active companies registered in Solihull, West Midlands (postcode B93). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-29
Registered Address
64 AVENUE ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8JU, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Persons with significant control

CAPELIN HOLDINGS LTD has 1 person with significant control on file:

  • Mr Derek Capelin born 1962 resident in England, British national. Notified 2016-06-01.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mrs Gail Margaret Grant Lawson born 1973 resident in England, British national. Notified 2024-07-20. Ceased 2025-09-05.
    • Owns 25–50% of shares

Previous names

CAPELIN HOLDINGS LTD has previously traded as:

  • CAPELIN TOPCO LIMITED (until 2015-08-24)

Similar UK companies

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