Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Caparo Holdings (US) Limited
- Incorporated
- 15 March 1988 (38 years)
- Industry
- Activities of head offices (70100)
- Owned by
- David Gustave Goar
- Accounts type
- Group
- Region
- Greater London
- Address
- Caparo House 103 Baker StreetLondonW1U 6LN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born July 1987 (39)
Director · Appointed 27 March 2026
British
Born November 1959
Director · Appointed 23 February 2022
British
Born December 1957 (68)
Corporate Secretary · Appointed 4 April 2016
Officer history (21 former)
24 June 2026
27 March 2026
27 March 2026
28 March 2025
14 February 2025
19 March 2024
Resigned Modrowski, Thomas Anthony as Director
5 May 2022
10 March 2022
Appointed Modrowski, Thomas Anthony as Director
23 February 2022
4 April 2016
4 April 2016
4 April 2016
17 March 2016
8 November 2015
19 October 2015
Resigned Hyland, Matthew Edward William as Secretary
2 February 2015
Appointed Hyland, Matthew Edward William as Secretary
2 February 2015
Resigned Mason, Georgina as Secretary
30 June 2014
Resigned Meyer, John Joseph as Director
1 October 2012
Appointed Mason, Georgina as Secretary
21 September 2012
Resigned Stilwell, Michael James as Secretary
25 March 2010
Appointed Stilwell, Michael James as Secretary
24 February 2010
19 November 2009
19 November 2009
19 November 2009
Appointed Meyer, John Joseph as Director
19 November 2009
31 December 2007
28 December 2007
24 September 1996
26 September 1994
26 September 1994
26 September 1994
26 September 1994
26 September 1994
26 September 1994
26 September 1994
26 September 1994
23 September 1994
28 February 1992
1 January 1992
1 January 1992
Resigned Jeavons, William Geoffrey as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
James Ray Dankenbring
Individual · Notified 21 August 2025
Has significant influence or control
Has significant influence or control (as a trust)
American
Born May 1952 (74)
David Gustave Goar
Individual · Notified 21 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)
Holdings 1
Companies where Caparo Holdings (US) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
21 August 2025
Ceased The Lord Paul Of Marylebone — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Appointment of a director | |||
| 24 July 2026 | Director's details changed | |||
| 31 March 2026 | Appointment of a director | |||
| 31 March 2026 | Termination of appointment of a director | |||
| 9 February 2026 | Notification of a person with significant control |
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