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 36 years ago on 13/05/1987 and has the registered number: 02131240. The accounts status is FULL and accounts are next due on 30/06/2024.
CIVICA HOLDINGS LIMITED was incorporated 36 years ago on 13/05/1987 and has the registered number: 02131240. The accounts status is FULL and accounts are next due on 30/06/2024.
CIVICA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SOUTHBANK CENTRAL
LONDON
SE1 9LQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN LEIGH | Nov 1972 | British | Director | 2017-03-21 | CURRENT |
MR LEE JOHN PERKINS | Apr 1973 | British | Director | 2022-11-25 | CURRENT |
MR MICHAEL STODDARD | Sep 1957 | British | Director | 1998-10-01 | CURRENT |
MR MICHAEL STODDARD | Sep 1957 | British | Secretary | 2003-02-10 | CURRENT |
MR MARTIN DAVID FRANKS | Apr 1974 | British | Director | 2022-01-18 | CURRENT |
MR CHRISTOPHER WINN | May 1950 | British | Director | 2002-12-13 UNTIL 2003-02-10 | 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 |
MR PHILLIP DAVID ROWLAND | Mar 1971 | British | Director | 2010-02-11 UNTIL 2022-02-28 | RESIGNED |
MR DAVID ANTHONY SPICER | Jan 1961 | British | Director | 2021-05-27 UNTIL 2022-05-27 | RESIGNED |
MR WAYNE ANDREW STORY | Jan 1961 | British | Director | 2016-07-04 UNTIL 2022-12-31 | RESIGNED |
PAUL THOMPSON | Feb 1952 | British | Director | RESIGNED | |
MR JONATHAN PAUL MOULTON | Oct 1950 | British | Director | 2003-02-10 UNTIL 2003-12-23 | RESIGNED |
MR PETER WILTON LEE | May 1935 | British | Director | 1994-09-01 UNTIL 2000-01-14 | RESIGNED |
MR MICHAEL STODDARD | Sep 1957 | British | Secretary | 2000-03-23 UNTIL 2001-03-12 | 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 |
MR DAVID ANDREW O'BYRNE | Dec 1953 | British | Director | 2000-03-14 UNTIL 2002-06-06 | RESIGNED |
PHILIP THOMAS NODEN | Jul 1942 | British | Director | RESIGNED | |
BRIAN DEWIS | Sep 1953 | British | Director | 2000-03-14 UNTIL 2002-06-06 | RESIGNED |
SIR CHARLES BRANDON GOUGH | Oct 1937 | British | Director | 2002-06-06 UNTIL 2002-06-28 | RESIGNED |
MR SIMON RICHARD DOWNING | Feb 1965 | British | Director | 2000-03-14 UNTIL 2018-03-19 | RESIGNED |
MR ANDREW DAVID DARWIN | Feb 1959 | British | Director | RESIGNED | |
MARTYN KEITH COE | Jul 1949 | New Zealand | Director | 2000-03-14 UNTIL 2000-06-09 | RESIGNED |
CHRISTOPHER BUCKHAM | Nov 1951 | British | Director | 2001-05-03 UNTIL 2002-06-06 | RESIGNED |
MARTIN KEITH BOLLAND | Aug 1956 | British | Director | 2000-02-23 UNTIL 2000-05-22 | RESIGNED |
PETER GORDON ANDERSON | Sep 1953 | Australian | Director | 2000-03-14 UNTIL 2000-06-09 | RESIGNED |
PETER GORDON ANDERSON | Sep 1953 | Australian | Director | 2000-11-01 UNTIL 2003-12-23 | RESIGNED |
MR CHRISTOPHER WINN | May 1950 | British | Director | 1995-01-24 UNTIL 2002-06-06 | 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 |