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 - MANCHESTER

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGIITO LIMITED MANCHESTER ENGLAND Active FULL 79110 - Travel agency activities
CAPITA INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FIRSTASSIST SERVICES LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EVOLVI RAIL SYSTEMS LIMITED MANCHESTER ENGLAND Active FULL 79110 - Travel agency activities
CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
POLO COMMERCIAL INSURANCE SERVICES LIMITED CHELTENHAM UNITED KINGDOM Active FULL 65120 - Non-life insurance
CAPITA SYMONDS (ASIA) LIMITED LONDON UNITED KINGDOM ... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SYNAPTIC SOFTWARE LIMITED HUDDERSFIELD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED LONDON ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
CARDIFF RESEARCH CONSORTIUM LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
NB REAL ESTATE HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
EURISTIX LIMITED LONDON ... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
CMGL GROUP LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
CMGL HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
GLYDE LIMITED CHORLEY Active DORMANT 82990 - Other business support service activities n.e.c.
MEDICALS DIRECT INTERNATIONAL LIMITED LONDON Dissolved... FULL 86900 - Other human health activities

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

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