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Capital Motors Global Holdings Limited

04645503

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
Incorporated 23/01/2003

Previously known as

Wealdstone Global Holdings Limited · until 07/09/2004
Howper 446 Limited · until 01/08/2003

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

66300
Fund management activities

Officers

Mr Timothy Nigel Fraser Durdin

director · Since 09/06/2003

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Dentons Secretaries Limited

secretary · Since 24/11/2008

BRITISH

Also on 515 other boards

Niall Richard Charles Durdin

director · Since 21/03/2012

MANAGER

BRITISH · ENGLAND · Age 60

Emily Louise Durdin

director · Since 21/03/2012

DIRECTOR

BRITISH · ENGLAND · Age 64

Timothy Nigel Fraser Durdin

director · Since 09/06/2003

British · England · Age 66

Dentons Secretaries Limited

corporate secretary · Since 24/11/2008

Reg: 03929157

Also on 515 other boards

Niall Richard Charles Durdin

director · Since 21/03/2012

British · England · Age 60

Emily Louise Durdin

director · Since 21/03/2012

British · England · Age 64

Former

Hp Directors Limited

corporate nominee director · Resigned 21/07/2003

Hp Secretarial Services Limited

corporate nominee secretary · Resigned 14/10/2003

Anthony George Lucas

secretary · Resigned 17/12/2004

Hp Secretarial Services Limited

corporate secretary · Resigned 24/11/2008

Persons with Significant Control

Mr Timothy Nigel Fraser Durdin

25–50% shares
25–50% votes

British · England · Age 66

The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE

Notified 06/04/2016

Emily Louise Durdin

25–50% shares
25–50% votes

British · England · Age 64

The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE

Notified 06/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1The Pinnacle
2026-07-22

THE PINNACLE

post townMilton Keynes
2026-07-22

MILTON KEYNES

officer appointedDENTONS SECRETARIES LIMITED
2026-07-22
officer appointedDURDIN, Emily Louise
2026-07-22
officer appointedDURDIN, Niall Richard Charles
2026-07-22
officer appointedDURDIN, Timothy Nigel Fraser
2026-07-22