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 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
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)
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 |
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 |