CAPITA TRAVEL & EVENTS HOLDINGS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
CAPITA TRAVEL & EVENTS HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CAPITA TRAVEL & EVENTS HOLDINGS LIMITED was incorporated 16 years ago on 24/05/2007 and has the registered number: 06258931. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAPITA TRAVEL & EVENTS HOLDINGS LIMITED was incorporated 16 years ago on 24/05/2007 and has the registered number: 06258931. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAPITA TRAVEL & EVENTS HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
4TH FLOOR, BROADHURST HOUSE
MANCHESTER
M1 6EU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAPITA BUSINESS TRAVEL HOLDINGS LIMITED (until 05/02/2013)
CAPITA BUSINESS TRAVEL HOLDINGS LIMITED (until 05/02/2013)
HORIZON PWP LIMITED (until 07/02/2011)
MELDOME LIMITED (until 11/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ANDREW HEMINGWAY | Apr 1971 | British | Director | 2023-12-18 | CURRENT |
MR MARK CHRISTOPHER NEVIN | Aug 1957 | British | Director | 2023-11-14 | CURRENT |
MR IQBAL SINGH SANDHU | May 1976 | British | Director | 2019-07-10 UNTIL 2022-04-29 | RESIGNED |
MCS REGISTRARS LIMITED | Corporate Director | 2007-05-24 UNTIL 2007-05-24 | RESIGNED | ||
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2009-03-06 UNTIL 2023-11-14 | RESIGNED | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-05-24 UNTIL 2008-12-01 | RESIGNED | ||
MR DAVID JOHN SPENCER | Dec 1970 | British | Director | 2007-05-24 UNTIL 2009-03-06 | RESIGNED |
AMARJIT SOHPAL | Apr 1979 | British | Director | 2023-06-20 UNTIL 2023-12-18 | RESIGNED |
MR PAUL MERVYN SMITH | May 1959 | British | Director | 2011-10-13 UNTIL 2013-02-01 | RESIGNED |
MR RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2009-03-06 UNTIL 2009-05-15 | RESIGNED |
MR RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2009-05-26 UNTIL 2013-11-14 | RESIGNED |
MR STEPHEN SHARP | Mar 1965 | British | Director | 2009-05-15 UNTIL 2009-05-26 | RESIGNED |
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 UNTIL 2023-11-14 | RESIGNED | ||
MR THOMAS CHRISTOPHER RICHARDS | Jul 1977 | British | Director | 2013-02-01 UNTIL 2015-05-15 | RESIGNED |
MR JAMES PARKHOUSE | Jul 1973 | British | Director | 2014-05-02 UNTIL 2023-04-28 | RESIGNED |
MR RICHARD MELVYN MARCHANT | Feb 1954 | British | Director | 2007-10-31 UNTIL 2009-03-06 | RESIGNED |
MR TIMOTHY JENNINGS | Aug 1964 | British | Director | 2007-05-24 UNTIL 2009-03-06 | RESIGNED |
MR VICTOR GYSIN | Sep 1965 | British | Director | 2009-05-15 UNTIL 2009-05-26 | RESIGNED |
MR ANDREW JAMES GALBRAITH | Sep 1967 | British | Director | 2009-05-15 UNTIL 2009-05-26 | RESIGNED |
MR GRAHAM COWLEY | Mar 1959 | British | Director | 2007-05-24 UNTIL 2009-03-06 | RESIGNED |
ELIZABETH HELEN BROWNELL | Jul 1985 | British | Director | 2022-12-14 UNTIL 2023-06-20 | RESIGNED |
GEOFFREY BROAD | Aug 1965 | British | Director | 2022-05-04 UNTIL 2022-05-26 | RESIGNED |
CHRISTOPHER STUART ASHBURN | Mar 1968 | British | Director | 2022-05-04 UNTIL 2022-12-14 | RESIGNED |
MCS FORMATIONS LIMITED | Corporate Secretary | 2007-05-24 UNTIL 2007-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clarity Travel Limited | 2023-11-14 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Capita Holdings Limited | 2016-04-06 - 2023-11-14 | 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_TRAVEL_&_EVENTS_HO - Accounts | 2022-09-14 | 31-12-2021 | |
CAPITA_TRAVEL_&_EVENTS_HO - Accounts | 2021-09-10 | 31-12-2020 |