Capital Investments Holding Ltd

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Company number
15392315
Status
Active
Registered address
Unit 10a, Boyton Hall Farm Boyton Hall Lane, Roxwell, Chelmsford, England, Cm1 4ln
Incorporated
6 January 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Munir, Mudassar
    Secretary
    Appointed: 2024-01-06
    • Mudassar MUNIR — Officer, appointed 2024-01-06
  • Munir, Mudassar
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-01-06
    • Mudassar MUNIR — Officer, appointed 2024-01-12
    • Mudassar MUNIR — Officer, appointed 2024-01-06

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-01-26 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-10 · Type: AA
  • change-account-reference-date-company-current-extended
    Date: 2025-03-05 · Type: AA01
  • confirmation-statement-with-no-updates
    Date: 2025-01-16 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-01-29 · Type: AD01
  • incorporation-company
    Date: 2024-01-06 · Type: NEWINC

PSC / Beneficial Ownership

  • Aliza Yousaf
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2024-01-06
  • Usman Munir
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2024-01-06
  • Mr Mudassar Munir
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2024-01-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 3 linked appointment entries

Financials

6 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CAPITAL INVESTMENTS HOLDING LTD - UK Company Risk Report