Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Capital One International Holdings Limited
- Incorporated
- 7 April 2004 (22 years)
- Industry
- Activities of financial services holding companies (64205) Activities of head offices (70100)
- Directors
- Steven Braskamp
- Owned by
- Capital One Financial Corporation
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Trent HouseStation StreetNottinghamNG2 3HX
Officers 1 active
Officer details are public data from the Companies House register.
Braskamp, Steven
Director · Appointed 29 August 2025
American
Born February 1971 (55)
Officer history (27 former)
3 April 2026
29 August 2025
Appointed Braskamp, Steven as Director
28 August 2025
Resigned Hansen, Patricia Anne as Director
10 December 2024
1 November 2024
12 December 2023
Appointed Hansen, Patricia Anne as Director
7 November 2023
Resigned Dugal, Arjun as Director
13 August 2020
16 July 2020
9 July 2020
Resigned Iyer, Atma Subramonia as Director
26 June 2020
27 September 2019
Appointed Dugal, Arjun as Director
14 January 2019
20 December 2018
22 January 2016
Appointed Iyer, Atma Subramonia as Director
30 November 2015
Resigned Gupta, Ritesh as Director
2 April 2015
Appointed Gupta, Ritesh as Director
5 September 2014
5 September 2014
24 September 2013
24 September 2013
10 September 2009
Resigned Nelson, Eric as Director
1 August 2009
1 August 2009
Resigned Wright, David as Director
1 May 2009
1 May 2009
9 June 2008
Appointed Nelson, Eric as Director
9 June 2008
Appointed Wright, David as Director
9 June 2008
Resigned Evans, James Craig as Director
9 June 2008
Resigned Frigo, Raymond George as Director
30 April 2007
Resigned Kindell, James William as Secretary
30 April 2007
31 December 2006
Resigned Hawker, Paul as Director
8 December 2006
Appointed Evans, James Craig as Director
8 December 2006
Appointed Frigo, Raymond George as Director
31 October 2006
Resigned Mortensen, Daniel Ray as Director
31 March 2006
29 March 2006
Appointed Hawker, Paul as Director
29 March 2006
Appointed Kindell, James William as Secretary
29 March 2006
Appointed Mortensen, Daniel Ray as Director
29 March 2006
Resigned Laube, Lynne Marie as Director
29 March 2006
29 March 2006
Resigned Barton, Scott Christopher as Director
24 March 2005
24 March 2005
26 November 2004
Appointed Laube, Lynne Marie as Director
16 November 2004
Resigned Reinhart, James Hunter as Director
16 November 2004
Appointed Barton, Scott Christopher as Director
7 April 2004
7 April 2004
7 April 2004
7 April 2004
Appointed Reinhart, James Hunter as Director
7 April 2004
7 April 2004
7 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Capital One Financial Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Listed
Reg. no. 0000927628
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 7 April 2026 | Termination of appointment of a director | |||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 September 2025 | Termination of appointment of a director | |||
| 2 September 2025 | Appointment of a director |
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