CAPITAL HOLDINGS (LONDON) LIMITED (03022768)

CAPITAL HOLDINGS (LONDON) LIMITED

Company summary

Company number: 03022768
Status: ACTIVE
Incorporated / age: 16 February 199531 years
Registered office: 37b Robertson Street, Hastings, East Sussex, TN34 1HT, England
Accounts due: 30 April 2027
Confirmation statement due: 12 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 16:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
37b Robertson Street, Hastings, East Sussex, TN34 1HT, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENHAM, Marion ACTIVE	Secretary	15 May 2001				Warren House Warren Road, Fairlight, Hastings, East Sussex, TN35 4AN
DENHAM, Peter James ACTIVE	Secretary	01 May 1997				Warren House, Warren Road, Fairlight, Hastings, East Sussex, TN35 4AN
DENHAM, Peter James Henry ACTIVE	Director	04 Nov 1996		England	March 1947	Warren House, Warren Road, Fairlight, Hastings, East Sussex, TN35 4AN
JOYCE, Natasha Marion ACTIVE	Director	24 May 2004		England	February 1974	37b, Robertson Street, Hastings, East Sussex, TN34 1HT, England
SOLANKI, Paresh Rameshchandra ACTIVE	Director	17 Feb 1995		England	December 1961	31 Waterloo Road, London, NW2 7TY
HULL, Jennie RESIGNED	Secretary	17 Feb 1995	01 May 1997			2 Clifford Way, Neasden, London, NW10 1AN
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Feb 1995	16 Feb 1995			788-790 Finchley Road, London, NW11 7TJ
VAUGHAN, Vincent Stephen RESIGNED	Director	01 Jul 1997	01 Dec 1997		January 1968	28 Githa Road, Hastings, East Sussex, TN35 5JU
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	16 Feb 1995	16 Feb 1995			788-790 Finchley Road, London, NW11 7TJ

DENHAM, Marion ACTIVE
Role: Secretary
Appointed on: 15 May 2001
Address: Warren House Warren Road, Fairlight, Hastings, East Sussex, TN35 4AN

DENHAM, Peter James ACTIVE
Role: Secretary
Appointed on: 01 May 1997
Address: Warren House, Warren Road, Fairlight, Hastings, East Sussex, TN35 4AN

DENHAM, Peter James Henry ACTIVE
Role: Director
Appointed on: 04 Nov 1996
Country of Residence: England
Date of birth: March 1947
Address: Warren House, Warren Road, Fairlight, Hastings, East Sussex, TN35 4AN

JOYCE, Natasha Marion ACTIVE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2005	Outstanding
24 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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