Capital Holder

Active08866888 Private unlimited company
Incorporated
29 January 2014 (12 years)
Previously known as
Heilpraktiker AG (until 10 October 2019)
Industry
Activities of distribution holding companies (64204)
Activities of financial services holding companies (64205)
Activities of other holding companies n.e.c. (64209)
Other business support service activities n.e.c. (82990)
Directors
Controlled by
David John Hillberg
Region
Wales
Address
A12 2 Alexandra Gate
Cardiff
CF24 2SA

Filing status

Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
German
Born July 1973 (53)
Officer history (4 former)
1 November 2026
Appointed Kuthe, Roland as Director
31 October 2026
Resigned Hillberg, David John as Director
2 January 2022
Appointed Hillberg, David John as Director
31 December 2021
Resigned Haslwanter, Burkhard Johann as Director
29 January 2016
Appointed Haslwanter, Burkhard Johann as Director
29 January 2016
Resigned De La Porte, Rene as Director
29 March 2014
Appointed De La Porte, Rene as Director
29 January 2014
Appointed De La Porte, Rene as Director
29 January 2014
Resigned De La Porte, Rene as Director

Ownership 1 active

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

Individual · Notified 2 January 2022
Has significant influence or control
Indian
Born August 1976 (50)
Former controllers (1)
31 December 2021
Ceased Burkhard Johann Haslwanter — Has significant influence or control (as a firm)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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