CAPITA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CAPITA HOLDINGS LIMITED
COMPANY NUMBER
06027254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/12/2006
(17 years and 11 months old)
WEBSITE
https://www.capita.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/2006
19/06/2007
CAPITA UPSTREAM LIMITED
LONDON
W2 6BD
Telephone: 02077991525
TPS: No
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
W2 6BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITA PLC | Active - Accounts Filed | View Report |
| CAPITA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRIGHTWAVE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 09/10/2024 | Samantha Jane Allen (928495456) has left the board |
| 09/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPITA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2008 - Present (15 years and 11 months) Born in N/A |
Active | Secretary |
Current: 331 Past: 120 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED 12/08/2009 - Present (15 years and 3 months) Born in N/A |
Active | Director |
Current: 376 Past: 121 |
View Report |
|
02/12/2021 - Present (2 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2024 - Present (7 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/08/2024 - Present (3 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 11 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 09/10/2024 | Samantha Jane Allen (928495456) has left the board |
| 09/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Board Member Gemma Rebecca Bate-Williams (929180780) Appointed |
| 22/08/2024 | Elizabeth Helen Brownell (927261767) has left the board |
| 22/08/2024 | Elizabeth Helen Brownell (927261767) has left the board |
| 23/04/2024 | Matthew Lee Hibbard (929199513) has left the board |
| 23/04/2024 | New Board Member Daniel Henry Howitt (932209253) Appointed |
| 13/10/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 28/06/2023 | Linda Palmer (928381072) has left the board |
| 20/06/2023 | New Board Member Samantha Jane Allen (928495456) Appointed |
| 02/12/2022 | New Board Member Elizabeth Helen Brownell (927261767) Appointed |
| 29/11/2022 | Craig Stuart Nunn (929029225) has left the board |
| 14/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/02/2022 | New Board Member Matthew Hibbard (929199513) Appointed |
| 07/01/2022 | David Colin Manuel (907840628) has left the board |
| 22/12/2021 | Francesca Anne Todd (907224998) has left the board |
| 16/12/2021 | New Board Member Craig Stuart Nunn (929029225) Appointed |
| 09/12/2021 | New Board Member Craig Stuart Nunn (929029239) Appointed |
| 05/10/2021 | Penelope Claire Chapman (912196519) has left the board |
| 05/10/2021 | Penelope Claire Chapman (912196519) has left the board |
| 18/06/2021 | New Board Member Linda Palmer (928381072) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 29/09/2020 | Change in Reg. Office |
| 23/09/2020 | New Board Member Robert David Tolfts (920784337) Appointed |
| 20/08/2020 | Francesca Anne Todd (927290376) has left the board |
| 20/08/2020 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 19/08/2020 | New Board Member Penelope Claire Chapman (912196519) Appointed |
| 19/08/2020 | Penelope Claire Chapman (927289578) has left the board |
| 12/08/2020 | New Board Member Francesca Anne Todd (927290376) Appointed |
| 11/08/2020 | New Board Member Penelope Claire Chapman (927289578) Appointed |
| 15/10/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | Anthony Nicholas Greatorex (909061727) has left the board |
| 15/07/2018 | New Accounts filed |
| 19/06/2018 | Change in Reg. Office |
| 17/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | Andrew George Parker (911561009) has left the board |
| 16/07/2017 | New Accounts filed |
| 05/01/2017 | Richard John Shearer (913265192) has left the board |
| 05/12/2016 | Clare Elizabeth Waters (906630028) has left the board |
| 21/11/2016 | New Board Member David Colin Manuel (907840628) Appointed |
| 14/10/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
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