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Capital Solutions Holding Company Limited

14635453

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

2 Minster Court, Mincing Lane, London, EC3R 7PD
Incorporated 02/02/2023

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 02/02/2023

Also on 297 other boards

Mr Salim Bhaiji

director · Since 02/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 6 other boards

Mr Andrew David Wallin

director · Since 10/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 32 other boards

Ardonagh Corporate Secretary Limited

corporate secretary · Since 02/02/2023

Reg: 03702575

Also on 297 other boards

Salim Bhaiji

director · Since 02/02/2023

British · England · Age 39

Andrew David Wallin

director · Since 10/07/2023

British · United Kingdom · Age 49

Former

Stephen Patrick Hearn

director · Resigned 10/07/2023

Nicholas George Kirk

director · Resigned 13/06/2024

Persons with Significant Control

Ardonagh International Limited

75–100% shares
75–100% votes
Appoint directors

2, Minster Court, London, EC3R 7PD

Reg: 14508725 · Uk Register Of Companies · Private Company Limited By Shares

Notified 02/02/2023

Change History

officer appointed → ARDONAGH CORPORATE SECRETARY LIMITED
2026-09-24
officer appointed → BHAIJI, Salim
2026-09-24
officer appointed → WALLIN, Andrew David
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 2 Minster Court
2026-09-24

2 MINSTER COURT

post town → London
2026-09-24

LONDON

Filing History22 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

21/09/2026PDF
PARENT_ACC

legacy

21/09/2026PDF
GUARANTEE2

legacy

21/09/2026PDF
AGREEMENT2

legacy

21/09/2026PDF
Confirmation statement

confirmation statement with no updates

04/02/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/09/202523 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

23/09/20253 pages · PDF
AGREEMENT2

legacy

23/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/02/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/08/202426 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

30/08/20241 page · PDF
GUARANTEE2

legacy

30/08/20243 pages · PDF
Director resigned

termination director company with name termination date

18/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/02/20243 pages · PDF
Director details changed

change person director company with change date

06/09/20232 pages · PDF
Director appointed

appoint person director company with name date

06/09/20232 pages · PDF
Director resigned

termination director company with name termination date

06/09/20231 page · PDF
Director appointed

appoint person director company with name date

28/04/20232 pages · PDF
Accounts date changed

change account reference date company current shortened

13/03/20231 page · PDF
Incorporated

incorporation company

02/02/202338 pages · PDF