CAPITA INSURANCE SERVICES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CAPITA INSURANCE SERVICES HOLDINGS LIMITED
COMPANY NUMBER
06041965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
04/01/2007
(17 years and 10 months old)
WEBSITE
www.capita.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/2007
14/12/2010
LONSDALE TRAVEL LIMITED
View all previous names
LONDON
W2 6BD
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITA INSURANCE SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITA AURORA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 23/08/2024 | New Board Member Gemma Rebecca Bate-Williams (929180780) Appointed |
| 22/08/2024 | Elizabeth Helen Brownell (927261767) has left the board |
Credit Risk Overview
Want to learn more about CAPITA INSURANCE SERVICES 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 INSURANCE SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA INSURANCE SERVICES 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 |
|
30/07/2021 - Present (3 years and 3 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED 30/07/2021 - Present (3 years and 3 months) Born in N/A |
Active | Director |
Current: 376 Past: 121 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED 30/07/2021 - Present (3 years and 3 months) Born in N/A |
Active | Director |
Current: 1 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 |
|---|---|
| 26/09/2024 | New Accounts 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 |
| 16/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Board Member Elizabeth Helen Brownell (927261767) Appointed |
| 20/12/2022 | Christopher Stuart Ashburn (924824910) has left the board |
| 24/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 22/12/2021 | Francesca Anne Todd (907224998) has left the board |
| 14/09/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 29/09/2020 | Change in Reg. Office |
| 19/09/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 17/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 23/07/2018 | Andrew John Bowman (919028727) has left the board |
| 23/07/2018 | New Board Member Christopher Stuart Ashburn (924824910) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 26/02/2016 | Ian Edward Jarvis (918423589) has left the board |
| 26/02/2016 | Ian Edward Jarvis (918423589) has left the board |
| 26/01/2016 | New Annual Return filed |
| 25/01/2016 | New Accounts filed |
| 03/04/2015 | New Board Member James D'arcy Vincent (911513655) Appointed |
| 30/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 17/02/2014 | New Board Member Anthony Nicholas Greatorex (909061727) Appointed |
| 17/02/2014 | Victor Gysin (913303462) has left the board |
| 11/02/2014 | Douglas Lindsay Hay Laver (908596258) has left the board |
| 11/02/2014 | New Board Member Ian Edward Jarvis (918423589) Appointed |
| 01/02/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 29/04/2013 | Wayne Lewis (917271507) has left the board |
| 29/04/2013 | Change in Reg. Office |
| 10/11/2012 | New Accounts filed |
| 11/10/2012 | New Board Member Wayne Lewis (917271507) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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