General information

Name:

Capita Holdings Ltd

Office Address:

65 Gresham Street EC2V 7NQ London

Number: 06027254

Incorporation date: 2006-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capita Holdings Limited is categorised as Private Limited Company, located in 65 Gresham Street in London. The office's post code is EC2V 7NQ. This business has been in existence since 2006. The firm's reg. no. is 06027254. It has been already seventeen years from the moment Capita Holdings Limited is no longer featured under the name Capita Upstream. The enterprise's Standard Industrial Classification Code is 70100 which stands for Activities of head offices. 2022-12-31 is the last time when company accounts were filed.

From the data we have, this specific business was established in 2006-12-13 and has been presided over by fifteen directors, and out this collection of individuals three (Samantha A., Elizabeth B. and Matthew H.) are still a part of the company. At least one secretary in this firm is a limited company, specifically Capita Group Secretary Limited.

  • Previous company's names
  • Capita Holdings Limited 2007-06-19
  • Capita Upstream Limited 2006-12-13

Financial data based on annual reports

Company staff

Samantha A.

Role: Director

Appointed: 15 June 2023

Latest update: 1 March 2024

Elizabeth B.

Role: Director

Appointed: 30 November 2022

Latest update: 1 March 2024

Matthew H.

Role: Director

Appointed: 31 January 2022

Latest update: 1 March 2024

Role: Corporate Director

Appointed: 12 August 2009

Address: Gresham Street, London, EC2V 7NQ, England

Latest update: 1 March 2024

Role: Corporate Secretary

Appointed: 01 December 2008

Address: Gresham Street, London, EC2V 7NQ, England

Latest update: 1 March 2024

People with significant control

The companies that control this firm are: Capita Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gresham Street, EC2V 7NQ, London and was registered as a PSC under the registration number 2081330.

Capita Plc
Address: 65 Gresham Street, London, London, EC2V 7NQ, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 2081330
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 14th, July 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
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