RES Capitis Holdings Limited
Company 12105984 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Peter James Steer Director · appointed 2023
2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 29Construction 22Property 14Hospitality 2Professional services 2Dormant 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- SL Properties Francis RD LTD 1 shared director
- HS Properties Dean RD LTD 1 shared director
- Brighton Grove Estates Limited 1 shared director
- Master Developments Limited 1 shared director
- Highbridge Propertys LTD 1 shared director
- Leamingtonspa Developments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12105984 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2019 |
| Address | THE STABLES, 24 LICHFIELD ROAD, SUTTON COLDFIELD, B74 2NW |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- RES Progressio Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-16
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Moat House Investments Sutton Coldfield Limited
75-100% shares · notified 2019-07-26 - Uvcphc Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-26 - 12166155
25-50% shares, 25-50% voting, appoints directors · notified 2019-08-20 - 12224154
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-24 - 12475156
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-20 - Ringway House Developments LTD
25-50% shares, 25-50% voting, appoints directors · notified 2020-07-17 - Pattison House Developments LTD
25-50% shares · notified 2021-04-08 - 11896538
75-100% shares · notified 2021-04-08 - 13584155
25-50% shares, 25-50% voting, appoints directors · notified 2021-08-25 - 13585968
25-50% shares, 25-50% voting, appoints directors · notified 2021-08-25 - 10795266
25-50% shares · notified 2021-10-20 - Equipoint P2 LTD
25-50% shares · notified 2021-10-22 - Ringway House Developments LTD ceased 2020-07-01
25-50% shares, 25-50% voting, appoints directors · notified 2019-08-14 - 12211303 ceased 2023-01-03
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-17 - KEY Land (Stafford) LTD ceased 2020-03-19
25-50% shares, 25-50% voting, appoints directors · notified 2019-10-01 - NEW Start LC8 Limited ceased 2024-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01 - EQ Longbuckby Holdings Limited ceased 2021-10-21
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01 - Atlantic House Developments LTD ceased 2019-12-10
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01 - Riverside Development Northampton LTD ceased 2021-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01 - OLD ART School Limited ceased 2021-04-30
25-50% shares, 25-50% voting, appoints directors · notified 2019-10-01 - Knights House Developments LTD ceased 2023-08-03
75-100% shares, 75-100% voting · notified 2019-12-16 - Trinity Point West Holdings LTD ceased 2021-03-25
25-50% shares, 25-50% voting · notified 2020-01-10 - BB Care Erdington Limited ceased 2021-10-21
25-50% shares, 75-100% voting, appoints directors · notified 2020-02-13 - ZX Strategic Healthcare Limited ceased 2021-10-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-04 - Sellman Holdings 2 Limited ceased 2023-10-30
25-50% shares, 25-50% voting, appoints directors · notified 2020-03-11 - 12567072 ceased 2021-10-21
25-50% shares, 25-50% voting, appoints directors · notified 2020-04-21 - EQ Care Wigan Limited ceased 2021-10-21
25-50% shares, 25-50% voting, appoints directors · notified 2020-05-01 - EQ Wigan Holdings Limited ceased 2021-10-21
25-50% shares, 25-50% voting, appoints directors · notified 2020-05-05 - UV SC Kidderminster Limited ceased 2023-01-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-16 - RCS Prop1 Management Limited ceased 2023-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-02 - EQ Burntwood Holdings Limited ceased 2021-10-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-05 - EQ Care Randlay Limited ceased 2021-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-27 - Greyfriars Stafford Developments LTD ceased 2023-01-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-01 - UV SC Stafford Limited ceased 2021-11-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-10 - 12869865 ceased 2021-10-21
25-50% shares, 75-100% voting, appoints directors · notified 2020-09-10 - BB Care Hellingly Limited ceased 2021-10-21
25-50% shares, 25-50% voting, appoints directors · notified 2020-09-13 - BB Randlay Limited ceased 2021-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-21 - EQ Care Rubery Limited ceased 2021-09-10
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-23 - ZX Cheetham Hill Holdings Limited ceased 2021-10-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-23 - ZX Preston Limited ceased 2021-10-21
25-50% shares, 25-50% voting, appoints directors · notified 2020-09-29 - 12930953 ceased 2021-10-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-06 - EQ Care Blackburn Limited ceased 2021-10-21
25-50% shares, 75-100% voting, appoints directors · notified 2020-10-27 - BB Care Telford Limited ceased 2021-10-21
25-50% shares, 75-100% voting, appoints directors · notified 2020-11-25 - EQ Randlay Holdings Limited ceased 2021-10-21
25-50% shares, 25-50% voting, appoints directors · notified 2020-12-02 - 13073562 ceased 2021-10-21
25-50% shares, 75-100% voting, appoints directors · notified 2020-12-09 - BB Care Derby Limited ceased 2021-10-21
25-50% shares, 75-100% voting, appoints directors · notified 2020-12-09 - 13074590 ceased 2021-10-21
25-50% shares, 25-50% voting, appoints directors · notified 2020-12-10 - Equipoint Developments LTD ceased 2024-04-02
25-50% shares · notified 2021-01-01 - ZX Milton Keynes Developments Limited ceased 2022-02-03
25-50% shares, 25-50% voting, appoints directors · notified 2021-01-07 - Threadneedle House Management Company Limited ceased 2021-10-21
25-50% shares · notified 2021-02-02
+18 more
Officers (4)
- Peter James Steer Director · appointed 2023
- RES Progressio Holdings Limited Corporate-director · appointed 2023
Show 2 former officers
- Samuel Beilin Director · appointed 2023 · resigned 2023
- Nicholas James Sellman Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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