CAPITA FINANCIAL SERVICES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITA FINANCIAL SERVICES HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITA FINANCIAL SERVICES HOLDINGS LIMITED was incorporated 8 years ago on 19/02/2016 and has the registered number: 10016286. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAPITA FINANCIAL SERVICES HOLDINGS LIMITED was incorporated 8 years ago on 19/02/2016 and has the registered number: 10016286. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAPITA FINANCIAL SERVICES HOLDINGS LIMITED - LONDON
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
65 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2016-02-19 | CURRENT | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2016-02-19 | CURRENT | ||
MR TOM FRANS VANOVERSCHELDE | Dec 1981 | Belgian | Director | 2022-06-01 | CURRENT |
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2016-02-19 UNTIL 2021-12-10 | RESIGNED |
MR ANDREW JOHN BOWMAN | Sep 1972 | British | Director | 2021-12-21 UNTIL 2022-06-21 | 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_FINANCIAL_SERVICES - Accounts | 2022-09-24 | 31-12-2021 | |
CAPITA_FINANCIAL_SERVICES - Accounts | 2021-09-16 | 31-12-2020 | |
CAPITA_FINANCIAL_SERVICES - Accounts | 2020-09-15 | 31-12-2019 | £-16,319,337 equity |