All Information about:

Name	Cape Intermediate Holdings Limited
Address	6-7 Lyncastle Way Barleycastle Lane Appleton Warrington WA4 4ST
VAT ID	no VAT ID available
Company No.	00040203 Show on Companies House
Accounts	full last accounts made up to 31 August 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Cape Public Limited Company
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Cape Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09092125 Nature of Control

Ownership of shares - 75% or more

GB The Law Debenture Corporation Plc Status: Active Notified: 06/04/2016 Companies House Number: 00030397 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Oren, Ran Appleton, Warrington, England Status: Active Notified: 29/03/2018 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Oatley, Jonathan Mark West Drayton, Middlesex, England Status: Ceased Notified: 05/07/2012 Ceased: 06/01/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Altrad Environmental Services Offshore Limited Status: Active Notified: 06/04/2016 Companies House Number: 03875779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Altrad Environmental Services Onshore Limited Status: Active Notified: 06/04/2016 Companies House Number: 03185923 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Altrad Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03337119 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cape Building Products LTD Status: Active Notified: 06/04/2016 Companies House Number: 00508044 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cape Contracts International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01503195 Nature of Control

Ownership of shares - 75% or more

GB Cape East Limited Status: Active Notified: 06/04/2016 Companies House Number: 01245839 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cape Industries Limited Status: Active Notified: 06/04/2016 Companies House Number: 00585057 Nature of Control

Ownership of shares - 75% or more

GB DBI Industrial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02275744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Datadeep Limited Status: Active Notified: 06/04/2016 Companies House Number: 00946162 Nature of Control

Ownership of shares - 75% or more

All Information about:

Cape Intermediate Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)