Capito Holdings Limited. net worth, address, company information. Free

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Capito Holdings Limited (reg no SC304913) is a private limited company created on 2006-07-04. The company can be found at Caputhall Road, Deans, Livingston EH54 8AS. Having undergone a change in 2006-08-30, the previous name this company utilized was Mm&S (5131) Limited. Capito Holdings Limited operates SIC: 62090 which means "other information technology service activities".

Company details

Name	Capito Holdings Limited
Number	SC304913
Date of Incorporation:	July 4, 2006
End of financial year:	31 December
Address:	Caputhall Road, Deans, Livingston, EH54 8AS
SIC code:	62090 - Other information technology service activities

As for the 4 directors that can be found in the aforementioned company, we can name: Leon H. (in the company from 26 April 2022), Lea-Ann M. (appointment date: 26 April 2022), Antony T. (appointed on 26 April 2022). 1 secretary is in the company: Arlene B. (appointed on 13 January 2011). The Companies House indexes 2 persons of significant control, namely: Xma Limited can be reached at Ruddington Lane Wilford, NG11 7EP Nottingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Murray Capital Limited can be reached at Charlotte Square, EH2 4ET Edinburgh. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	29	6,791	559	15,314	7,936
Total Assets Less Current Liabilities	26,434	-80,682	-124,243	-434,732	-457,623

People with significant control

Xma Limited

26 April 2022

Address	Wilford Industrial Estate Ruddington Lane Wilford, Nottingham, NG11 7EP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02051703
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Murray Capital Limited

6 April 2016 - 26 April 2022

Address	26 Charlotte Square, Edinburgh, EH2 4ET, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	Scotland
Place registered	Companies House
Registration number	Sc206168
Nature of control:	50,01-75% shares 50,01-75% voting rights significiant influence or control

Filings

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(AA) Small company accounts made up to 2022/12/31 filed on: 10th, July 2023 \| accounts	Free Download (9 pages)

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(AA) Small company accounts made up to 2022/12/31 filed on: 10th, July 2023 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 11th, March 2022 \| accounts	Free Download (23 pages)
(SH01) 191266.30 GBP is the capital in company's statement on 2021/06/24 filed on: 4th, August 2021 \| capital	Free Download (10 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 16th, April 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 9th, June 2020 \| accounts	Free Download (24 pages)
(SH06) Shares cancellation. Statement of capital on 2019/12/20184039.90 GBP filed on: 30th, January 2020 \| capital	Free Download (10 pages)
(SH01) 190779.40 GBP is the capital in company's statement on 2019/12/20 filed on: 20th, January 2020 \| capital	Free Download (10 pages)
(SH03) Own shares purchase filed on: 20th, January 2020 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2019/05/31188858.60 GBP filed on: 4th, November 2019 \| capital	Free Download (10 pages)
(SH03) Own shares purchase filed on: 4th, November 2019 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 3rd, July 2019 \| accounts	Free Download (20 pages)
(SH03) Own shares purchase filed on: 14th, May 2019 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2019/03/28191680.80 GBP filed on: 10th, May 2019 \| capital	Free Download (10 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 5th, April 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 26th, May 2017 \| accounts	Free Download (19 pages)
(MA) Articles and Memorandum of Association filed on: 14th, February 2017 \| incorporation	Free Download (29 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 22nd, September 2016 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/04 filed on: 7th, July 2015 \| annual return	Free Download (10 pages)
(SH01) 192973.00 GBP is the capital in company's statement on 2015/02/20 filed on: 16th, March 2015 \| capital	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/04 filed on: 17th, July 2014 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 25th, April 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/04 filed on: 4th, July 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 27th, March 2013 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 1st, August 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/07/04 filed on: 31st, July 2012 \| annual return	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 30th, July 2012 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/04 filed on: 24th, July 2012 \| annual return	Free Download (7 pages)
(AA01) Extension of accounting period to 2011/12/31 from 2011/09/30 filed on: 1st, February 2012 \| accounts	Free Download (1 page)
(SH01) 184409.40 GBP is the capital in company's statement on 2011/12/20 filed on: 20th, January 2012 \| capital	Free Download (3 pages)
(SH01) 184409.40 GBP is the capital in company's statement on 2011/09/27 filed on: 7th, December 2011 \| capital	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 30th, September 2011 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 2010/09/30 filed on: 3rd, August 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/04 filed on: 28th, July 2011 \| annual return	Free Download (8 pages)
(SH01) 1533909.40 GBP is the capital in company's statement on 2010/10/20 filed on: 27th, October 2010 \| capital	Free Download (10 pages)
(SH01) 153909.40 GBP is the capital in company's statement on 2010/09/30 filed on: 12th, October 2010 \| capital	Free Download (10 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 6th, September 2010 \| incorporation	Free Download (39 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, August 2010 \| incorporation	Free Download (39 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/04 filed on: 8th, July 2010 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/09/30 filed on: 1st, July 2010 \| accounts	Free Download (23 pages)
(363a) Annual return drawn up to 2009/07/20 with complete member list filed on: 20th, July 2009 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2008/10/01 filed on: 9th, February 2009 \| accounts	Free Download (23 pages)
(123) Gbp nc 1081/4296.5/09/08 filed on: 7th, October 2008 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to 2008/07/22 with complete member list filed on: 22nd, July 2008 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 31/03/2008 to 30/09/2008 filed on: 10th, April 2008 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 29th, October 2007 \| accounts	Free Download (22 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 29th, October 2007 \| accounts	Free Download (22 pages)
(363a) Annual return drawn up to 2007/07/31 with complete member list filed on: 31st, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/07/31 with complete member list filed on: 31st, July 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 108 shares on 2007/04/02. Value of each share 0.1 £, total number of shares: 1010. filed on: 27th, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 108 shares on 2007/04/02. Value of each share 0.1 £, total number of shares: 1010. filed on: 27th, April 2007 \| capital	Free Download (2 pages)
(123) £ nc 100/1081 14/11/06 filed on: 24th, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9980 shares on 2006/11/14. Value of each share 0.1 £, total number of shares: 1000. filed on: 24th, November 2006 \| capital	Free Download (2 pages)
(122) S-div 14/11/06 filed on: 24th, November 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 9980 shares on 2006/11/14. Value of each share 0.1 £, total number of shares: 1000. filed on: 24th, November 2006 \| capital	Free Download (2 pages)
(122) S-div 14/11/06 filed on: 24th, November 2006 \| capital	Free Download (1 page)
(123) £ nc 100/1081 14/11/06 filed on: 24th, November 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 24th, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 24th, August 2006 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, July 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 4th, July 2006 \| incorporation	Free Download (14 pages)

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