CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
COMPANY NUMBER
06722404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/10/2008
(16 years and 2 months old)
WEBSITE
www.capitatracing.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/10/2008
19/10/2012
BLUEFIN CORPORATE HOLDINGS LIMITED
LONDON
W2 6BD
Telephone: 08007311267
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 LIFE & PENSIONS REGULATED SERVICES LIMITED | Active - Accounts Filed | View Report |
| CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 05/03/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 28/02/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (931982710) Appointed |
Credit Risk Overview
Want to learn more about CAPITA EMPLOYEE BENEFITS 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 EMPLOYEE BENEFITS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA EMPLOYEE BENEFITS 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 |
|---|---|---|---|---|
|
14/09/2010 - Present (14 years and 3 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 318 Past: 133 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
14/07/2021 - Present (3 years and 5 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED 20/02/2024 - Present (10 months) Born in N/A |
Active | Director |
Current: 364 Past: 133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 05/03/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 28/02/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (931982710) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 28/09/2020 | Change in Reg. Office |
| 06/09/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 17/01/2019 | New Confirmation Statement filed |
| 16/11/2018 | Nicholas Edward Latner (918890791) has left the board |
| 15/11/2018 | New Board Member Christopher Charles Clements (925194750) Appointed |
| 08/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 28/08/2018 | Susan Lesley Ring (906351394) has left the board |
| 25/07/2018 | Alexandra Mary Moffatt (924846088) has left the board |
| 25/07/2018 | New Board Member Alexandra Mary Moffatt (920645646) Appointed |
| 18/07/2018 | New Board Member Alexandra Mary Moffatt (924846088) Appointed |
| 17/07/2018 | Andrew John Bowman (919028727) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Board Member Nicholas Edward Latner (918890791) Appointed |
| 17/10/2017 | New Accounts filed |
| 21/02/2017 | Simon Edward Hall (920551085) has left the board |
| 15/01/2017 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 29/02/2016 | New Board Member Simon Edward Hall (920551085) Appointed |
| 29/02/2016 | New Board Member Simon Edward Hall (920551085) Appointed |
| 26/02/2016 | Ian Edward Jarvis (918423589) has left the board |
| 26/02/2016 | Ian Edward Jarvis (918423589) has left the board |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 03/07/2015 | Nicholas Mckenzie Herbert Burns (919358229) has left the board |
| 26/06/2015 | CAPITA GROUP SECRETARY LIMITED (916934796) has left the board |
| 26/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 30/01/2015 | New Annual Return filed |
| 08/01/2015 | Nicholas Mckenzie Herbert Burns (903170844) has left the board |
| 08/01/2015 | New Board Member Nicholas Mckenzie Herbert Burns (919358229) Appointed |
| 26/09/2014 | New Accounts filed |
| 21/08/2014 | New Board Member Andrew John Bowman (919028727) Appointed |
| 21/08/2014 | Bruce Nelson Gray (909077909) has left the board |
| 30/06/2014 | New Board Member Ian Edward Jarvis (918423589) Appointed |
| 30/06/2014 | Anthony Nicholas Greatorex (909061727) has left the board |
| 30/06/2014 | New Board Member Bruce Nelson Gray (909077909) Appointed |
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