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 - 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
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRSTASSIST SERVICES LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
CAPITA BUSINESS SERVICES LTD LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
CAPITA GROUP LIMITED LONDON Dissolved... DORMANT 86900 - Other human health activities
CAPITA GROUP SECRETARY LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CAPITA HCH LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
CAPITA LAND LIMITED LONDON Dissolved... DORMANT 58290 - Other software publishing
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
CAPITA INSURANCE SERVICES GROUP LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED LONDON ... AUDIT EXEMPTION SUBSI 18129 - Printing n.e.c.
CAPITA SYMONDS (ASIA) LIMITED LONDON UNITED KINGDOM ... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CAPITA GROSVENOR LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CAPITA HEALTH AND WELLBEING LIMITED LONDON ... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
CLINICAL SOLUTIONS INTERNATIONAL LIMITED LONDON ... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CAPITA CORPORATE DIRECTOR LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CAPITA TRAVEL & EVENTS HOLDINGS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAPITA MANAGED IT SOLUTIONS LIMITED NEWTOWNABBEY Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CAPITA MCLARENS LIMITED EDINBURGH ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

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

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