Capercaillie Holdings Limited (registration number 11961239) is a private limited company started on 2019-04-24 in England. This business is located at 22 Chancery Lane, London WC2A 1LS. Capercaillie Holdings Limited operates SIC code: 70100 that means "activities of head offices".
Company details
| Name | Capercaillie Holdings Limited |
| Number | 11961239 |
| Date of Incorporation: | April 24, 2019 |
| End of financial year: | 31 December |
| Address: | 22 Chancery Lane, London, WC2A 1LS |
| SIC code: |
70100 - Activities of head offices |
When it comes to the 2 directors that can be found in this particular firm, we can name: Elizabeth G. (appointed on 31 July 2019), Rory G. (appointment date: 31 July 2019). The official register reports 3 persons of significant control, namely: Elizabeth G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Rory G. has 1/2 or less of shares, 1/2 or less of voting rights, 22 Nominees Limited is located at Charlotte Square, EH2 4DF Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland |
| Legal authority | Scots Law |
| Legal form | Private Limited Company |
| Country registered | Scotland, United Kingdom |
| Place registered | Companies House |
| Registration number | Sc102012 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 13th, September 2023 | accounts |
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(8 pages)
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