CAPTEES HOLDINGS LIMITED
Executive Summary
CAPTEES HOLDINGS LIMITED operates as a niche, small-scale holding company with a financial profile reflecting typical early-stage group financing structures, including negative net equity and director-funded liabilities. While common in its sector, its financial fragility and reliance on related party loans position it below more established holding companies with stronger balance sheets. Market trends around regulatory scrutiny and tax changes will likely influence its group financing strategies going forward.
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| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2024-10-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 31/03/2531 March 2025 | Satisfaction of charge 129533440001 in full |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 18/05/2118 May 2021 | APPOINTMENT TERMINATED, DIRECTOR YUNUS DOSANI |
| 18/05/2118 May 2021 | DIRECTOR APPOINTED MR ZUBER YUNUS DOSANI |
| 18/05/2118 May 2021 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES |
| 18/05/2118 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZUBER YUNUS DOSANI |
| 18/05/2118 May 2021 | CESSATION OF YUNUS SULEMAN DOSANI AS A PSC |
| 15/10/2015 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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