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CAPPAGH GROUP HOLDINGS LIMITED

Active
15021220·incorporated 2023-07-23

CAPPAGH GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 July 2023 at Companies House (number 15021220; OpenRegistry canonical ID GB-15021220-cappagh-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-23
Registered Address
12 WATERSIDE WAY, LONDON, SW17 0HB, ENGLAND
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Persons with significant control

CAPPAGH GROUP HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Michael John Ferncombe born 1967 resident in England, British national. Notified 2023-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Helen Jacinta Ferncombe born 1967 resident in England, British national. Notified 2026-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Anne Marie Devine born 1973 resident in England, British national. Notified 2026-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Thomas Augustine Ferncombe born 1942 resident in England, Irish national. Notified 2023-07-23. Ceased 2025-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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