This company is commonly known as Capita Holdings Limited. The company was founded 17 years ago and was given the registration number 06027254. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CAPITA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06027254 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 65 Gresham Street, London, England, EC2V 7NQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65, Gresham Street, London, England, EC2V 7NQ | Corporate Secretary | 01 December 2008 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 30 November 2022 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 31 January 2022 | Active |
| 65, Gresham Street, London, England, EC2V 7NQ | Corporate Director | 12 August 2009 | Active |
| 7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE | Corporate Secretary | 13 December 2006 | Active |
| 235 Old Marylebone Road, London, NW1 5QT | Corporate Secretary | 13 December 2006 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 15 June 2023 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 29 July 2020 | Active |
| 30, Berners Street, London, England, W1T 3LR | Director | 14 November 2014 | Active |
| 17, Rochester Row, Westminster, London, SW1P 1QT | Director | 31 December 2006 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 17 November 2016 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 02 December 2021 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 28 May 2021 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 05 December 2013 | Active |
| 17, Rochester Row, Westminster, London, SW1P 1QT | Director | 13 December 2006 | Active |
| 17, Rochester Row, London, SW1P 1QT | Director | 23 June 2010 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 29 July 2020 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 16 September 2020 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 14 June 2011 | Active |
| 235 Old Marylebone Road, London, NW1 5QT | Corporate Director | 13 December 2006 | Active |
| Capita Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 65, Gresham Street, London, England, EC2V 7NQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Officers | Appoint person director company with name date. | Download |
| 2024-04-19 | Officers | Termination director company with name termination date. | Download |
| 2024-03-20 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-26 | Officers | Termination director company with name termination date. | Download |
| 2023-06-16 | Officers | Appoint person director company with name date. | Download |
| 2022-11-30 | Officers | Appoint person director company with name date. | Download |
| 2022-11-25 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-31 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-12-31 | Resolution | Resolution. | Download |
| 2021-12-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-21 | Capital | Legacy. | Download |
| 2021-12-21 | Insolvency | Legacy. | Download |
| 2021-12-20 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Resolution | Resolution. | Download |
| 2021-12-16 | Capital | Capital allotment shares. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-16 | Officers | Termination director company with name termination date. | Download |
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