CAPITA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITA HOLDINGS LIMITED was incorporated 17 years ago on 13/12/2006 and has the registered number: 06027254. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPITA HOLDINGS LIMITED was incorporated 17 years ago on 13/12/2006 and has the registered number: 06027254. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPITA 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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
65 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAPITA UPSTREAM LIMITED (until 19/06/2007)
CAPITA UPSTREAM LIMITED (until 19/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELIZABETH HELEN BROWNELL | Jul 1985 | British | Director | 2022-11-30 | CURRENT |
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2009-08-12 | CURRENT | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 | CURRENT | ||
MATTHEW HIBBARD | Feb 1976 | British | Director | 2022-01-31 | CURRENT |
MRS SAMANTHA JANE ALLEN | Nov 1983 | British | Director | 2023-06-15 | CURRENT |
MCS REGISTRARS LIMITED | Corporate Director | 2006-12-13 UNTIL 2006-12-13 | RESIGNED | ||
MR DAVID COLIN MANUEL | Oct 1969 | British | Director | 2016-11-17 UNTIL 2021-12-31 | RESIGNED |
MR RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2010-06-23 UNTIL 2016-12-31 | RESIGNED |
MRS CLARE ELIZABETH WATERS | Nov 1965 | British | Director | 2011-06-14 UNTIL 2016-11-30 | RESIGNED |
MR ROBERT DAVID TOLFTS | Mar 1962 | British | Director | 2020-09-16 UNTIL 2021-05-28 | RESIGNED |
MS PENELOPE CLAIRE CHAPMAN | Sep 1967 | British | Director | 2020-07-29 UNTIL 2021-09-30 | RESIGNED |
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2020-07-29 UNTIL 2021-12-10 | RESIGNED |
MR ANTHONY NICHOLAS GREATOREX | Aug 1968 | British | Director | 2014-11-14 UNTIL 2018-09-30 | RESIGNED |
GORDON MARK HURST | Jan 1962 | British | Director | 2006-12-31 UNTIL 2015-02-28 | RESIGNED |
MR CRAIG STUART NUNN | May 1969 | British | Director | 2021-12-02 UNTIL 2022-11-14 | RESIGNED |
LINDA PALMER | Sep 1975 | British | Director | 2021-05-28 UNTIL 2023-06-23 | RESIGNED |
MR ANDREW GEORGE PARKER | Jan 1969 | British | Director | 2013-12-05 UNTIL 2017-09-15 | RESIGNED |
PAUL RICHARD MARTIN PINDAR | Apr 1959 | British | Director | 2006-12-13 UNTIL 2014-02-28 | RESIGNED |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-12-13 UNTIL 2008-12-01 | RESIGNED | ||
MCS FORMATIONS LIMITED | Corporate Secretary | 2006-12-13 UNTIL 2006-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAPITA_HOLDINGS_LIMITED - Accounts | 2023-07-15 | 31-12-2022 | |
CAPITA_HOLDINGS_LIMITED - Accounts | 2022-06-28 | 31-12-2021 | |
CAPITA_HOLDINGS_LIMITED - Accounts | 2021-07-02 | 31-12-2020 |