First Capital Leasing Limited

Active04956738 Private limited company
Incorporated
7 November 2003 (23 years)
Industry
Financial leasing (64910)
Accounts type
Dormant
Region
South West
Address
Capital House
1084-1086 Christchurch Road
Bournemouth
BH7 6DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2003
British
Born June 1970 (56)
Officer history (3 former)
31 December 2019
Resigned Perry, Richard David as Director
18 December 2015
Resigned Perry, Susan Louise as Secretary
7 November 2003
Appointed Mogg, David James as Director
7 November 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
7 November 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
7 November 2003
Appointed Perry, Susan Louise as Secretary
7 November 2003
Appointed Perry, Richard David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04092381
Former controllers (1)
6 April 2016
Ceased Tony Granville Mallin — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

First Capital Finance Limited Owns 75–100% of shares
First Capital Leasing Limited This company Owns 75–100% of shares
Ignition Automotive Ltd Owns 75–100% of shares

Financials

Net Assets
£2
Balance sheet detail
2023
Current Assets£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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