opendata.bot
Company number
11066454

CAPTIVA HOMES HOLDINGS LIMITED

Officer · DELANEY, Iain James and 3 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
CAPTIVA HOMES HOLDINGS LIMITED
Company number
11066454
Registered office
MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QY, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
15 November 2017
Status
Active
Age
8 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
22 Nov 2026
Confirmation statement — last
08 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

director
Appointed 01/02/2021
Active
director
Appointed 15/11/2017
Active
director
Appointed 01/02/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Captiva Homes Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/11/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/11/2017 Controls 9 companies

Serving officers

director Appointed 01/02/2021
director Appointed 15/11/2017
director Appointed 01/02/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/07/2021 Charge registered A registered charge
02/02/2021 Director resigned GENTLEMAN, Justin Seth
01/02/2021 Director appointed PINK, Victoria Ann
01/02/2021 Director appointed DELANEY, Iain James
30/10/2020 Charge registered A registered charge
30/10/2020 Charge registered A registered charge
01/05/2019 Charge registered A registered charge
27/11/2017 Charge registered A registered charge
15/11/2017 Person with significant control added Captiva Homes Limited
15/11/2017 Director appointed GENTLEMAN, Justin Seth
15/11/2017 Director appointed PINK, James Nicholas

Financial highlights

No figures could be read from the accounts filed on 16 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CAPTIVA HOMES HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 5 satisfied

A registered charge — persons entitled: Msp Capital LTD
fully-satisfied
A registered charge — persons entitled: Msp Capital LTD
fully-satisfied
A registered charge — persons entitled: Msp Capital LTD
fully-satisfied
A registered charge — persons entitled: Ortus Secured Finance I Limited
fully-satisfied
A registered charge — persons entitled: Homes and Communities Agency
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CAPTIVA HOMES HOLDINGS LIMITED?
According to the official registry, the company number of CAPTIVA HOMES HOLDINGS LIMITED is 11066454.
Where is CAPTIVA HOMES HOLDINGS LIMITED registered?
The registered office is MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QY, UNITED KINGDOM.
Who runs CAPTIVA HOMES HOLDINGS LIMITED?
DELANEY, Iain James is listed among the officers of CAPTIVA HOMES HOLDINGS LIMITED.
What is the SIC code of CAPTIVA HOMES HOLDINGS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls CAPTIVA HOMES HOLDINGS LIMITED?
Captiva Homes Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CAPTIVA HOMES HOLDINGS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About CAPTIVA HOMES HOLDINGS LIMITED (11066454)

CAPTIVA HOMES HOLDINGS LIMITED is a private limited company incorporated on 15 November 2017 and registered in the United Kingdom under company number 11066454. Its registered office is at MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QY, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 June 2025. 4 active officers are on record , and the person with significant control is Captiva Homes Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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