This company is commonly known as Capita Travel & Events Holdings Limited. The company was founded 17 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..
| 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 | : |
|
| 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 |
|---|---|---|---|
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-11 | Address | Change sail address company with old address new address. | Download |
| 2024-04-08 | Officers | Termination director company with name termination date. | Download |
| 2024-04-08 | Officers | Appoint person director company with name date. | Download |
| 2023-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-11-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-23 | Accounts | Legacy. | Download |
| 2023-06-23 | Other | Legacy. | Download |
| 2023-06-23 | Other | Legacy. | Download |
| 2023-06-21 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Officers | Termination director company with name termination date. | Download |
| 2022-12-16 | Officers | Appoint person director company with name date. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-27 | Officers | Termination director company with name termination date. | Download |
| 2022-05-09 | Officers | Appoint person director company with name date. | Download |
| 2022-05-09 | Officers | Appoint person director company with name date. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
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