Caprio Entertainment Holdings Limited
- Company number
- 06379766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2007
- Nature of business
- Non-trading company
- Corporate group
- Whelford Properties Limited (20 companies)
Registered office
Previous names
- Ram Qs Services Limited (until 4 Nov 2009)
- Northern Fixing Services Limited (until 31 Oct 2009)
- Aquatek Midlands Limited (until 1 Jun 2010)
- Caprio Eco Holdings Limited (until 19 Dec 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARLING, Christine Alice | Director | 23 Apr 2013 | |
| CARLING, Ian | Director | 24 Sep 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Whelford Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2022 | |
| Mr Ian Carling | Significant Influence Or Control | 6 Apr 2016 | |
| Mr John Gerard Kennedy | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£82 | £215 | 2 |
| 31 Dec 2023 | £82 | - | 0 |
| 31 Mar 2023 Dormant | - | £215 | 0 |
| 31 Mar 2022 Dormant | - | £215 | 0 |
| 31 Mar 2021 Dormant | - | £215 | 0 |
| 31 Mar 2020 | - | £215 | 0 |
| 31 Mar 2019 Dormant | - | £215 | - |
| 31 Mar 2018 Dormant | - | £215 | - |
| 31 Mar 2017 | - | £215 | - |
| 31 Mar 2016 | - | £215 | - |
| 31 Mar 2015 | - | £205 | - |
| 31 Mar 2014 Dormant | £3 | £0 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 Dormant | £1 | £1 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
Connections
Owned by
Caprio Entertainment Holdings Limited → Oldfield Business Services Limited → Whelford Properties Limited
Controls
- Associated Theatres Ltd (12798905)
- Barn Spv 1 Limited (15138528)
- Barn Spv 10 Limited (10214673)
- Barn Spv 2 Limited (15138807)
- Barn Spv 3 Limited (15138883)
- Barn Spv 6 Limited (09332954)
- Barn Spv 7 Limited (10174030)
- Barn Spv 8 Limited (12422511)
- Barn Spv 9 Limited (12345868)
- Built By Barn Limited (11149745)
Directors’ other companies
- CARLING, Christine Alice - Director at The Barn Legacy Foundation
- CARLING, Ian - Director at Ingleside Heritage Limited
- CARLING, Ian - Director at Barn Spv 10 Limited
- CARLING, Ian - Director at Barn Spv 7 Limited
- CARLING, Ian - Llp-Designated-Member at Barn Studio Partnership LLP
- CARLING, Ian - Director at Barn Spv 5 Limited
- CARLING, Ian - Director at Whelford Properties Limited
- CARLING, Ian - Director at Oldfield Business Services Limited
- CARLING, Ian - Director at Barn Spv 6 Limited
Companies at the same address
- Barn Spv 10 Limited (10214673)
- Barn Spv 2 Limited (15138807)
- Barn Spv 3 Limited (15138883)
- Barn Spv 7 Limited (10174030)
- Cirencester Light Opera Limited (03788793)
- Fosseway Properties Limited (08253157)
- Ingleside Heritage Limited (06654257)
- Newfield Business Services Limited (06098893)
- Oldfield Business Services Limited (02740507)
- Oldfield Property Holdings LLP (OC320073)