CIVICA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CIVICA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIVICA HOLDINGS LIMITED was incorporated 33 years ago on 13/05/1987 and has the registered number: 02131240. The accounts status is FULL and accounts are next due on 30/06/2021.

CIVICA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

SOUTHBANK CENTRAL
LONDON
SE1 9LQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CIVICA LIMITED (until 30/01/2004)
SANDERSON GROUP LIMITED (until 23/04/2002)

Confirmation Statements

Last Statement Next Statement Due
20/12/2020 03/01/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP DAVID ROWLAND Mar 1971 British Director 2010-02-11 CURRENT
MR MICHAEL STODDARD Sep 1957 British Director 1998-10-01 CURRENT
MR WAYNE ANDREW STORY Jan 1961 British Director 2016-07-04 CURRENT
MR GAVIN LEIGH Nov 1972 British Director 2017-03-21 CURRENT
MR MICHAEL STODDARD Sep 1957 British Secretary 2003-02-10 CURRENT
MR CHRISTOPHER WINN May 1950 British Director 1995-01-24 UNTIL 2002-06-06 RESIGNED
PETER GORDON ANDERSON Sep 1953 Australian Director 2000-11-01 UNTIL 2003-12-23 RESIGNED
PETER GORDON ANDERSON Sep 1953 Australian Director 2000-03-14 UNTIL 2000-06-09 RESIGNED
MARTIN KEITH BOLLAND Aug 1956 British Director 2000-02-23 UNTIL 2000-05-22 RESIGNED
CHRISTOPHER BUCKHAM Nov 1951 British Director 2001-05-03 UNTIL 2002-06-06 RESIGNED
MR ANDREW DAVID DARWIN Feb 1959 British Director RESIGNED
BRIAN DEWIS Sep 1953 British Director 2000-03-14 UNTIL 2002-06-06 RESIGNED
MARTYN KEITH COE Jul 1949 New Zealand Director 2000-03-14 UNTIL 2000-06-09 RESIGNED
SIR CHARLES BRANDON GOUGH Oct 1937 British Director 2002-06-06 UNTIL 2002-06-28 RESIGNED
MR PETER WILTON LEE May 1935 British Director 1994-09-01 UNTIL 2000-01-14 RESIGNED
MR JONATHAN PAUL MOULTON Oct 1950 British Director 2003-02-10 UNTIL 2003-12-23 RESIGNED
PHILIP THOMAS NODEN Jul 1942 British Director RESIGNED
MR DAVID ANDREW O'BYRNE Dec 1953 British Director 2000-03-14 UNTIL 2002-06-06 RESIGNED
ROGER STEWART PAWSON Mar 1944 British Director 1994-04-05 UNTIL 1998-09-30 RESIGNED
ROBIN PHILLIPS Nov 1963 British Director 2002-05-15 UNTIL 2002-11-19 RESIGNED
PAUL THOMPSON Feb 1952 British Director RESIGNED
MR CHRISTOPHER WINN May 1950 British Director 2002-12-13 UNTIL 2003-02-10 RESIGNED
MR MICHAEL STODDARD Sep 1957 British Secretary 2000-03-23 UNTIL 2001-03-12 RESIGNED
MR SIMON RICHARD DOWNING Feb 1965 British Director 2000-03-14 UNTIL 2018-03-19 RESIGNED
STEPHEN NAYLOR Apr 1955 British Secretary 1993-01-20 UNTIL 2000-03-23 RESIGNED
MR IAN ROBERT HENSON Jan 1957 British Secretary RESIGNED
MR ADRIAN DAVID FROST Jun 1967 British Secretary 2001-03-12 UNTIL 2003-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Civica Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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