Capital Services Watford (Holdco) Limited

15926075

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE F1, HARTSBOURNE HOUSE, WATFORD, WD19 5BE

Incorporated 30/08/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Terence John Hallahan

director · Since 30/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Mrs Wendy Hallahan

director · Since 30/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Simon John Edwards

director · Since 16/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Persons with Significant Control

Whiteleaf Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Whiteleaf House, 9 Wayside Gardens, Gerrards Cross, SL9 7NG

Reg: 15995133 · England And Wales · Private Company Limited By Shares

Notified 29/10/2024

Former PSCs

Mr Terence John Hallahan

Ceased 29/10/2024