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CAPSTICKS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06497294
Incorporation Date
2008-02-07
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

CAPSTICKS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06497294, and its current status with Companies House is active. The company was incorporated on 7 February 2008 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CAPSTICKS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CAPSTICKS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is INSTANT COMPANIES LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
INSTANT COMPANIES LTD 100% Companies House

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Officers

5

One of the 5 officer records shown for CAPSTICKS LIMITED is a current appointment, filed with Companies House. Rachael Heenan (appointed 2017-11-10) serves as Director. The remaining 4 records shown (C.H.H. FORMATIONS LIMITED, Peter Edwards and 2 others) are former appointments that have since been resigned.

Management authority at CAPSTICKS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RH
Rachael Heenan ACTIVE

Appointed
2017-11-10
Residence
🇬🇧 United Kingdom
Occupation
Director

CF
C.H.H. FORMATIONS LIMITED RESIGNED ENTITY

Appointed
2008-02-07
Resigned
2009-02-09
Residence
🇬🇧 United Kingdom
Occupation
Director

PE
Peter Edwards RESIGNED

Appointed
2009-02-06
Resigned
2025-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
James Reynolds RESIGNED

Appointed
2009-02-06
Resigned
2016-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
CRIPPS SECRETARIES LIMITED RESIGNED ENTITY

Appointed
2008-02-07
Resigned
2009-02-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CAPSTICKS LIMITED sits 5 levels below its ultimate parent, Vistra Group Holdings (BVI) Limited, registered in British Virgin Islands. The full chain up to Vistra Group Holdings (BVI) Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CAPSTICKS LIMITED's own shareholder record.

Ultimate HQ
Vistra Group Holdings (BVI) Limited
British Virgin Islands

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Frequently Asked Questions

Who owns CAPSTICKS LIMITED?

One shareholder is currently on record for CAPSTICKS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INSTANT COMPANIES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CAPSTICKS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CAPSTICKS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CAPSTICKS LIMITED have on record?

1 shareholder is shown on record for CAPSTICKS LIMITED.

What is CAPSTICKS LIMITED's company registration number?

CAPSTICKS LIMITED's registration number is 06497294, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CAPSTICKS LIMITED still an active company?

CAPSTICKS LIMITED's status on Companies House is listed as active.

When was CAPSTICKS LIMITED incorporated?

CAPSTICKS LIMITED was incorporated on 7 February 2008, according to Companies House.

What is CAPSTICKS LIMITED's registered address?

The registered address on file for CAPSTICKS LIMITED is London, United Kingdom.

What legal structure is CAPSTICKS LIMITED registered as?

CAPSTICKS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CAPSTICKS LIMITED?

One of the 5 officer records shown for CAPSTICKS LIMITED is a current appointment, filed with Companies House. Rachael Heenan (appointed 2017-11-10) serves as Director. The remaining 4 records shown (C.H.H. FORMATIONS LIMITED, Peter Edwards and 2 others) are former appointments that have since been resigned. Management authority at CAPSTICKS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CAPSTICKS LIMITED have a parent company or subsidiaries?

CAPSTICKS LIMITED sits 5 levels below its ultimate parent, Vistra Group Holdings (BVI) Limited, registered in British Virgin Islands.

Can Zavia monitor changes to CAPSTICKS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CAPSTICKS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CAPSTICKS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CAPSTICKS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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