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All Information about:

                        
Name

Capstone Asset Services LTD

Address
2 Hunting Gate
Hitchin
Hertfordshire
SG4 0TJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
30 September 2019
Company Register Name Capstone Asset Services Limited
Company No. 09962764 Show on Companies House
Company Register StatusDissolved
Incorporation Date21 January 2016
AccountsUNAUDITED ABRIDGED
last accounts made up to 31 December 2018
Sector (SIC)64209 - Activities of holding companies
Previous Names
  • Guardian Asset Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Capstone Holdings Limited Status: Active Notified: 27/06/2019 Companies House Number: 09665496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Capstone Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2017 Companies House Number: 09665496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ipfi Financial Limited Status: Ceased Notified: 22/02/2017 Ceased: 27/06/2019 Companies House Number: 05106627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Barclay, Darren Hitchin, United Kingdom Status: Active Notified: 21/01/2016 Role: Secretary
    Barclay, Darren Charles Hitchin, United Kingdom Status: Active Notified: 21/01/2016 Date of Birth: 06/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clancy, Richard Simon Muir Hitchin, United Kingdom Status: Active Notified: 21/01/2016 Date of Birth: 11/1965 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British