Website & contact details
- Group website
- The site of this company’s group or brand.
Capital Corporation (Holdings) Limited
- Incorporated
- 20 September 1991 (35 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Genting Management Office First Floor Resorts World BirminghamPendigo WayBirminghamB40 1PU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2016
British
Born March 1972 (54)
Director · Appointed 23 March 2016
British
Born July 1971 (55)
Secretary · Appointed 9 May 2008
British
Officer history (21 former)
10 March 2020
13 July 2016
23 March 2016
23 December 2015
17 October 2011
14 October 2011
9 May 2008
9 May 2008
13 February 2008
13 February 2008
14 February 2007
14 February 2007
31 January 2007
31 January 2007
1 May 2006
1 May 2006
8 February 2005
8 February 2005
31 December 2000
31 December 2000
20 October 1999
20 October 1999
20 October 1999
8 September 1999
19 May 1999
19 May 1999
19 May 1999
19 May 1999
19 May 1999
19 May 1999
19 May 1999
16 October 1997
16 October 1997
16 October 1997
16 October 1997
23 May 1997
11 March 1996
4 October 1995
4 October 1995
4 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Companies Limited By Shares
Reg. no. 06601106
Former controllers (1)
7 November 2024
Ceased Capital Casinos Group Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Genting Casinos UK Limited Owns 75–100% of shares
Genting Casino Stratford Limited Owns 75–100% of shares
Genting Casinos Egypt Limited Owns 75–100% of shares
Genting Management Services Limited Owns 75–100% of shares
Genting Leisure Ltd Owns 75–100% of shares
Genting Solihull Limited Owns 75–100% of shares
Capital Corporation (Holdings) Limited This company Owns 75–100% of shares
Freeany Enterprises Limited Owns 75–100% of shares
Stanley Overseas Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 29 June 2026 | Registered office address changed | |||
| 4 October 2025 | Confirmation statement with updates | 21 September 2025 | ||
| 1 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 18 November 2024 | Cessation of a person with significant control |
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