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Cappoquin Holdings Limited

Active ·10764765 ·Private Limited Company ·Est. 11 May 2017
Total Exemption Full
Accounts

📊 Financial Snapshot

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Unstructured Filings Detected

Cappoquin Holdings Limited submits accounts as unstructured PDF documents rather than digital XBRL.

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🏢 Company Details

Number10764765
StatusActive
TypePrivate Limited Company
Incorporated11 May 2017
IndustryActivities of financial services holding companies
SIC64205
AccountsTotal Exemption Full

📍 Registered Address

C/O Gilson Gray (England) Limited Olympic House
Lincoln
LN6 3SE
United Kingdom

🔑 Persons with Significant Control (2)

Scott Fraser25-50% shares
Dorothy Louise Fraser25-50% shares

🏗️ Corporate Group & Network

🔽 3 subsidiaries
Subsidiaries controlled by Cappoquin Holdings Limited
Cappoquin Property Consultancy Ltd75-100% shares Haddington Estates Ltd.75-100% shares Mcintyres Property Ltd75-100% shares
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export

Verif-AI Executive Brief

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Trading Status
Active

Cappoquin Holdings Limited has been on the Companies House register since 11 May 2017. They currently file total exemption full accounts.

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Sector & Operations
Activities of financial services holding companies

Registered headquarters located functionally in Lincoln (LN6 3SE).

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Financial Trajectory
Analysis Pending

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