CAPITA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITA HOLDINGS LIMITED was incorporated 17 years ago on 13/12/2006 and has the registered number: 06027254. The accounts status is FULL and accounts are next due on 30/09/2024.

CAPITA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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:
CAPITA UPSTREAM LIMITED (until 19/06/2007)

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 2008-12-01 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2009-08-12 CURRENT
ELIZABETH HELEN BROWNELL Jul 1985 British Director 2022-11-30 CURRENT
MR DANIEL HENRY HOWITT Sep 1984 British Director 2024-04-17 CURRENT
MCS REGISTRARS LIMITED Corporate Director 2006-12-13 UNTIL 2006-12-13 RESIGNED
MCS FORMATIONS LIMITED Corporate Secretary 2006-12-13 UNTIL 2006-12-13 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2006-12-13 UNTIL 2008-12-01 RESIGNED
GORDON MARK HURST Jan 1962 British Director 2006-12-31 UNTIL 2015-02-28 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2010-06-23 UNTIL 2016-12-31 RESIGNED
MRS CLARE ELIZABETH WATERS Nov 1965 British Director 2011-06-14 UNTIL 2016-11-30 RESIGNED
MR ROBERT DAVID TOLFTS Mar 1962 British Director 2020-09-16 UNTIL 2021-05-28 RESIGNED
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2020-07-29 UNTIL 2021-12-10 RESIGNED
MRS SAMANTHA JANE ALLEN Nov 1983 British Director 2023-06-15 UNTIL 2024-03-11 RESIGNED
MS PENELOPE CLAIRE CHAPMAN Sep 1967 British Director 2020-07-29 UNTIL 2021-09-30 RESIGNED
MR ANTHONY NICHOLAS GREATOREX Aug 1968 British Director 2014-11-14 UNTIL 2018-09-30 RESIGNED
MATTHEW HIBBARD Feb 1976 British Director 2022-01-31 UNTIL 2024-04-19 RESIGNED
MR DAVID COLIN MANUEL Oct 1969 British Director 2016-11-17 UNTIL 2021-12-31 RESIGNED
MR CRAIG STUART NUNN May 1969 British Director 2021-12-02 UNTIL 2022-11-14 RESIGNED
LINDA PALMER Sep 1975 British Director 2021-05-28 UNTIL 2023-06-23 RESIGNED
MR ANDREW GEORGE PARKER Jan 1969 British Director 2013-12-05 UNTIL 2017-09-15 RESIGNED
PAUL RICHARD MARTIN PINDAR Apr 1959 British Director 2006-12-13 UNTIL 2014-02-28 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINK FUND SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CAPITA MANAGEMENT CONSULTANCY LIMITED BECKENHAM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA FINANCIAL SERVICES LTD BECKENHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA MANAGEMENT CONSULTANTS LIMITED KENT Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CAPITA (D1) LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
CAPITA INSURANCE SERVICES GROUP LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
AVERBROOK LIMITED EVESHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 63990 - Other information service activities n.e.c.
CAPITA SYMONDS (ASIA) LIMITED LONDON UNITED KINGDOM ... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CAPITA SIP SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CAPITA RAS LTD BECKENHAM Dissolved... DORMANT 78200 - Temporary employment agency activities
CAPITA HEALTH AND WELLBEING LIMITED LONDON ... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CAPITA FM (EXTRA SERVICES) LIMITED BECKENHAM Dissolved... DORMANT 96090 - Other 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 AURORA LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CAPITA LIFE & PENSIONS SERVICES LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
CAPITA INVERITA LIMITED LONDON Dissolved... DORMANT 80100 - Private security activities
CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CAPITA_HOLDINGS_LIMITED - Accounts 2023-07-15 31-12-2022
CAPITA_HOLDINGS_LIMITED - Accounts 2022-06-28 31-12-2021
CAPITA_HOLDINGS_LIMITED - Accounts 2021-07-02 31-12-2020

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