44 Capital Limited

13256056

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THORP ARCH GRANGE WALTON ROAD, WETHERBY, LS23 7BA

Incorporated 10/03/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Daniel George Newett

director · Since 10/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 49 other boards

Mr William Thomas Newett

director · Since 10/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 8 other boards

Persons with Significant Control

44 Holdings Limited

25–50% shares

25–50% votes

Thorp Arch Grange, Walton Road, Wetherby, LS23 7BA

Reg: 13013433 · Companies House · Limited Company

Notified 10/03/2021

Asset Capital Group Holdings Limited

75–100% shares

Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA

Reg: 16088053 · England · Limited Company

Notified 21/11/2024

Former PSCs

Asset Capital Limited

Ceased 11/11/2024

Charges2 outstanding

Charge

outstanding

COUTTS & COMPANY

Created 20/02/2026Registered 25/02/2026

Charge

outstanding

COUTTS & COMPANY

Created 20/02/2026Registered 25/02/2026

Charge

satisfied

CAMBRIDGE & COUNTIES BANK LIMITED

Created 02/10/2023Registered 04/10/2023Satisfied 11/03/2026

Charge

satisfied

CAMBRIDGE & COUNTIES BANK LIMITED

Created 28/06/2022Registered 30/06/2022Satisfied 11/03/2026

Charge

satisfied

REWARD CAPITAL LIMITED

Created 05/01/2022Registered 10/01/2022Satisfied 05/10/2023

Charge

satisfied

REWARD CAPITAL LIMITED

Created 05/01/2022Registered 10/01/2022Satisfied 05/10/2023