Caparo Holdings Canada Limited

Active07508230 Private limited company
Incorporated
27 January 2011 (15 years)
Industry
Activities of head offices (70100)
Directors
Ambar Paul
Accounts type
Full
Region
Greater London
Address
Caparo House
103 Baker Street
London
W1U 6LN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2026
British
Born November 1959
Paul, Ambar, The Honourable
Director · Appointed 25 March 2022
British
Born December 1957 (68)
Corporate Secretary · Appointed 11 April 2016
Also at Checkmk UK Ltd, Beone Ltd (proposed for strike-off), Iceo Lab Ltd · more companies
Officer history (5 former)
27 March 2026
Resigned Griffin, Raymond as Director
27 March 2026
Appointed Paul, Anjli, The Hon as Director
28 March 2025
Resigned Dancaster, David Patrick as Director
3 March 2025
Appointed Griffin, Raymond as Director
5 May 2022
Resigned Marylebone, The Lord Paul Of as Director
25 March 2022
Appointed Paul, Ambar, The Honourable as Director
11 April 2016
Appointed Marylebone, The Lord Paul Of as Director
11 April 2016
Appointed Goodwille Limited as Corporate Secretary
11 April 2016
Appointed Dancaster, David Patrick as Director
17 March 2016
Resigned Paul, Akhil as Director
8 November 2015
Resigned Paul, Angad, The Honorable as Director
27 January 2011
Appointed Paul, Angad, The Honorable as Director
27 January 2011
Appointed Paul, Akhil 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 By Shares
Reg. no. 02230563

Filings 58

DateDescriptionMade Up ToPagesPDF
23 July 2026Director's details changed
1 April 2026Appointment of a director
31 March 2026Termination of appointment of a director
29 January 2026Confirmation statement with no updates27 January 2026
28 October 2025Full accounts31 December 2024
Show all 58 filings

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