OpenCompanies

Global Capital Development Ltd

Company number
07797119
Status
Active
Type
Private Limited Company
Incorporated
4 Oct 2011
Nature of business
Manufacture of caravans

Registered office

6-14 Great Ancoats Street
Manchester
M4 5AZ

Previous names

  • Kingdom Fitness Ltd (until 30 May 2020)

Officers

NameRoleAppointedResigned
VALAITIS, Peter Anthony Director 4 Oct 2011 10 Oct 2017
VALAITIS, Peter Anthony Director 10 Oct 2017 5 Oct 2018
THORNTON, Bryan Anthony Director 12 Nov 2018 29 May 2020
HOWELL, David Director 29 May 2020 6 Apr 2023
HOWELL, David Secretary 29 May 2020 1 May 2024
HOWELL, Christopher Frank Director 6 Apr 2023

Control

NameNature of controlNotifiedCeased
Mr Peter Anthony Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Oct 2018
Cfs Sectaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Nov 2018 29 May 2020
Mr Bryan Thornton Significant Influence Or Control 13 Nov 2018 29 May 2020
Mr David Howell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 May 2020 1 Jun 2021
Uk Investment Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jun 2021 6 Apr 2023
Mr Christopher Frank Howell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2023

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 Dormant -£2,505 - 0
31 Oct 2024 £2,505 - 0
31 Oct 2023 -£2,505 - 1
31 Oct 2022 -£972 - 1
31 Oct 2021 -£419 - 1
31 Oct 2020 £1 - 1
31 Oct 2019 Dormant £1 - -
31 Oct 2018 Dormant £1 - -
31 Oct 2017 Dormant £1 £1 -
31 Oct 2016 Dormant £1 £1 -
31 Oct 2015 Dormant £1 £1 -
31 Oct 2014 Dormant £1 £1 -
31 Oct 2013 Dormant £1 £1 -
31 Oct 2012 Dormant £1 £1 -

Connections

Companies at the same address

Data