CAPITA IT SERVICES HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITA IT SERVICES HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITA IT SERVICES HOLDINGS LIMITED was incorporated 17 years ago on 20/11/2006 and has the registered number: 06002593. The accounts status is FULL and accounts are next due on 30/09/2024.

CAPITA IT SERVICES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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:
DIRECT MOTORLINE LIMITED (until 02/12/2010)
HERO INSURANCE SERVICES LIMITED (until 11/01/2007)

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
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2009-03-03 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2009-03-03 CURRENT
MR GARY SHILSTON Oct 1967 British Director 2022-06-29 CURRENT
MR STEPHEN VICTOR CASTLE Dec 1957 United Kingdom Director 2008-11-19 UNTIL 2009-03-03 RESIGNED
MR PAUL NIGEL COSH Jan 1949 British Director 2006-11-20 UNTIL 2009-03-03 RESIGNED
GEMMA BATE-WILLIAMS Jul 1980 British Director 2022-01-12 UNTIL 2022-11-14 RESIGNED
MR RICHARD FRANCIS HOLLAND Sep 1964 British Director 2009-03-03 UNTIL 2010-02-11 RESIGNED
MR NICHOLAS SIEGFRIED DALE Jun 1970 British Director 2018-01-31 UNTIL 2021-05-28 RESIGNED
MR RICHARD DAVID MOGG Jun 1976 British Director 2011-04-14 UNTIL 2012-06-29 RESIGNED
MR JOHN BRENDAN O'ROARKE Mar 1958 British Director 2008-11-19 UNTIL 2009-03-03 RESIGNED
MR PAUL PRITCHARD Mar 1957 British Director 2009-03-03 UNTIL 2011-04-14 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2012-12-12 UNTIL 2016-12-31 RESIGNED
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2021-05-28 UNTIL 2021-12-10 RESIGNED
MR MARK EDWARD TOWNSEND May 1972 British Director 2009-03-03 UNTIL 2011-04-14 RESIGNED
MR IAN EDWARD JARVIS Dec 1971 British Director 2016-12-21 UNTIL 2018-01-31 RESIGNED
MR MARK RICHARD JOHN WYLLIE Aug 1966 British Director 2011-04-14 UNTIL 2012-12-12 RESIGNED
PHILIP JOHN LAMPSHIRE Dec 1954 Secretary 2006-11-20 UNTIL 2009-01-01 RESIGNED
MR PAUL BERNARD CASSIDY May 1963 British Secretary 2009-01-01 UNTIL 2009-03-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-11-20 UNTIL 2006-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Holdings Limited 2017-02-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Capita Business Services Ltd 2016-04-06 - 2017-02-01 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
CIGNA EUROPEAN SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
AIG EUROPE (SERVICES) LIMITED LONDON Active GROUP 65120 - Non-life insurance
GREEN FLAG LIMITED LEEDS Active FULL 45200 - Maintenance and repair of motor vehicles
AIG EUROPE LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
CHUBB SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DIRECT LINE INSURANCE LIMITED BROMLEY Active DORMANT 65120 - Non-life insurance
COMPUTERLAND UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CAPITA BUSINESS SERVICES LTD LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
GREEN FLAG GROUP LIMITED LEEDS Active FULL 70100 - Activities of head offices
DIRECT LINE GROUP LIMITED BROMLEY Active FULL 70100 - Activities of head offices
DL INSURANCE SERVICES LIMITED BROMLEY Active FULL 65120 - Non-life insurance
GREEN FLAG HOLDINGS LIMITED BROMLEY Active FULL 64209 - Activities of other holding companies n.e.c.
HERO INSURANCE SERVICES LIMITED SEVENOAKS Dissolved... FULL 65120 - Non-life insurance
HIGHWAY CORPORATE CAPITAL LIMITED BOURNEMOUTH Active -... DORMANT 99999 - Dormant Company
CONTACT ASSOCIATES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
SMART DCC LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
CAPITA SHARED SERVICES LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
CHUBB INA G.B. HOLDINGS LTD DELAWARE DE19850 UNITED STATES Active FULL None Supplied
CAPITA MANAGED IT SOLUTIONS LIMITED NEWTOWNABBEY Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
CAPITA_IT_SERVICES_HOLDIN - Accounts 2022-10-01 31-12-2021
CAPITA_IT_SERVICES_HOLDIN - Accounts 2021-09-10 31-12-2020

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIVITAS SPV17 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
TILSTONE OXFORD LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CIVITAS SPV10 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CIVITAS SPV18 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CIVITAS SPV12 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
GUILDFORD 2 UK PROPCO LTD LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CIVITAS SPV20 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BLOOMSBURY UK PROPCO LTD LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CIVITAS SPV21 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
GOLDENHILL TECHNOLOGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities