CAPITA TRAVEL & EVENTS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capita Travel & Events Holdings Limited. The company was founded 18 years ago and was given the registration number 06258931. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CAPITA TRAVEL & EVENTS HOLDINGS LIMITED
Company Number	:	06258931
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 May 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	65 Gresham Street, London, England, EC2V 7NQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU	Director	18 December 2023	Active
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU	Director	14 November 2023	Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU	Corporate Secretary	24 May 2007	Active
65, Gresham Street, London, England, EC2V 7NQ	Corporate Secretary	01 December 2008	Active
235 Old Marylebone Road, London, NW1 5QT	Corporate Secretary	24 May 2007	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	04 May 2022	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	04 May 2022	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	14 December 2022	Active
2 Beech Meadow, Ormskirk, L39 4XL	Director	24 May 2007	Active
74, Forest Road, Southport, United Kingdom, PR8 6HZ	Director	15 May 2009	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	15 May 2009	Active
8 Beaumaris Grove, Shenley Church End, Milton Keynes, MK5 6EN	Director	24 May 2007	Active
Orchard House, 58 Spofforth Hill, Wetherby, LS22 6SE	Director	31 October 2007	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	02 May 2014	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	01 February 2013	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	10 July 2019	Active
39, Kendal Park, Liverpool, United Kingdom, L12 9LS	Director	15 May 2009	Active
17, Rochester Row, Westminster, London, SW1P 1QT	Director	26 May 2009	Active
17, Rochester Row, Westminster, London, SW1P 1QT	Director	06 March 2009	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	13 October 2011	Active
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU	Director	20 June 2023	Active
Lowlands Cottage, Newton In Bowland, Clitheroe, BB7 3DY	Director	24 May 2007	Active
65, Gresham Street, London, England, EC2V 7NQ	Corporate Director	06 March 2009	Active
235 Old Marylebone Road, London, NW1 5QT	Corporate Director	24 May 2007	Active

People with Significant Control

Clarity Travel Limited
Notified on	:	14 November 2023
Status	:	Active
Country of residence	:	England
Address	:	4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Capita Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	65, Gresham Street, London, England, EC2V 7NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CAPITA TRAVEL & EVENTS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement