Capella Holdings Limited (Companies House Registration Number NI639582) is a private limited company legally formed on 2016-07-11 originating in Northern Ireland. This company has its registered office at 2 Downshire Road, Holywood BT18 9LU. Having undergone a change in 2020-04-01, the previous name this enterprise used was Pepperpot Developments Limited. Capella Holdings Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name Capella Holdings Limited
Number NI639582
Date of Incorporation: 2016/07/11
End of financial year: 31 July
Address: 2 Downshire Road, Holywood, BT18 9LU
SIC code: 70100 - Activities of head offices

Moving on to the 2 directors that can be found in this particular company, we can name: Eunan D. (appointed on 12 May 2017), Bernard E. (appointment date: 11 July 2016). The official register lists 1 person of significant control - Wirefox Holding Company, a company that is located at Bangor Road, BT18 0ES Holywood, County Down. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Number Shares Allotted 1,000 1,000 1,000 1,000 1,000 1,000
Shareholder Funds 1,000 - - - - -

People with significant control

Wirefox Holding Company
11 July 2016
Address 126 Bangor Road, Holywood, County Down, BT18 0ES, United Kingdom
Legal authority Unlimited Company
Legal form Companies Act 2006
Country registered Northern Ireland
Place registered Northern Ireland Companies House
Registration number Ni632266
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Resolution
(CS01) Confirmation statement with no updates 2023/07/10
filed on: 24th, July 2023 | confirmation statement
Free Download (3 pages)