This company is commonly known as Civica Holdings Limited. The company was founded 37 years ago and was given the registration number 02131240. The firm's registered office is in LONDON. You can find them at Southbank Central, 30 Stamford Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CIVICA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02131240 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 1987 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Southbank Central, 30 Stamford Street, London, England, SE1 9LQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Southbank Central, 30 Stamford Street, London, England, SE1 9LQ | Secretary | 10 February 2003 | Active |
| Southbank Central, 30 Stamford Street, London, England, SE1 9LQ | Director | 18 January 2022 | Active |
| Southbank Central, 30 Stamford Street, London, England, SE1 9LQ | Director | 21 March 2017 | Active |
| Southbank Central, 30 Stamford Street, London, England, SE1 9LQ | Director | 25 November 2022 | Active |
| Southbank Central, 30 Stamford Street, London, England, SE1 9LQ | Director | 01 October 1998 | Active |
| 2 Edwards Road, Sutton Coldfield, B75 5NG | Secretary | 12 March 2001 | Active |
| Oakside Shawbury Village, Shawbury Lane, Nr Shustoke, North Warwickshire, B46 2RU | Secretary | - | Active |
| 68 Dobcroft Road, Sheffield, S7 2LS | Secretary | 20 January 1993 | Active |
| Walnut Cottage, Main Street Hanwell, Banbury, OX17 1HN | Secretary | 23 March 2000 | Active |
| 19 Arthur Place, Bonnet Bay, Australia, | Director | 01 November 2000 | Active |
| 19 Arthur Place, Bonnet Bay 2226 Nsw, Australia, FOREIGN | Director | 14 March 2000 | Active |
| Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX | Director | 23 February 2000 | Active |
| 5 Jack Thomson Croft, Salford Priors, Evesham, WR11 8XL | Director | 03 May 2001 | Active |
| 206 Victoria Avenue, Remuera 1005, New Zealand, | Director | 14 March 2000 | Active |
| 76 Ivy Park Road Ranmoor, Sheffield, S10 3LD | Director | - | Active |
| 1 Brompton Drive, Maidenhead, SL6 6SP | Director | 14 March 2000 | Active |
| 2, Burston Road, Putney, London, United Kingdom, SW15 6AR | Director | 14 March 2000 | Active |
| The New Cottage, Long Barn Road, Weald Sevenoaks, TN14 6NH | Director | 06 June 2002 | Active |
| Mayfield House, 48 Canterbury Avenue, Sheffield, S10 3RU | Director | 01 September 1994 | Active |
| The Mount, Church Street, Shoreham, Sevenoaks, TN14 7SD | Director | 10 February 2003 | Active |
| Little Mill Cottage, Colemere, Ellesmere, SY12 0QR | Director | - | Active |
| Daisy Cottage Chapel Street, Kirk Hammerton, York, YO26 8DA | Director | 14 March 2000 | Active |
| Bank Top House, Beech Tree Court Baildon, Bradford, BD17 5TB | Director | 05 April 1994 | Active |
| 23 Grove Road, Windsor, SL4 1JE | Director | 15 May 2002 | Active |
| Southbank Central, 30 Stamford Street, London, England, SE1 9LQ | Director | 11 February 2010 | Active |
| Southbank Central, 30 Stamford Street, London, England, SE1 9LQ | Director | 27 May 2021 | Active |
| Southbank Central, 30 Stamford Street, London, England, SE1 9LQ | Director | 04 July 2016 | Active |
| 41, Moorgate Road, Rotherham, S60 2AD | Director | - | Active |
| Willow Bank Halls Farm Lane, Trimpley, Bewdley, DY12 1NP | Director | 13 December 2002 | Active |
| Willow Bank Halls Farm Lane, Trimpley, Bewdley, DY12 1NP | Director | 24 January 1995 | Active |
| Civica Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Southbank Central, Stamford Street, London, England, SE1 9LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-24 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Officers | Appoint person director company with name date. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-27 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-04 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-27 | Officers | Appoint person director company with name date. | Download |
| 2020-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-25 | Officers | Change person director company with change date. | Download |
| 2018-07-19 | Officers | Change person director company with change date. | Download |
| 2018-07-19 | Officers | Change person secretary company with change date. | Download |
| 2018-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type full. | Download |
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