Capita Travel & Events Holdings Limited

General information

Name:

Capita Travel & Events Holdings Ltd

Office Address:

65 Gresham Street EC2V 7NQ London

Number: 06258931

Incorporation date: 2007-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capita Travel & Events Holdings Limited was set up as Private Limited Company, that is located in 65 Gresham Street, London. It's post code is EC2V 7NQ. This enterprise has been operating since 2007. The Companies House Reg No. is 06258931. In the past, Capita Travel & Events Holdings Limited switched the listed name three times. Before 2013-02-05 it used the business name Capita Business Travel Holdings. After that it adapted the business name Horizon Pwp that was in use up till 2013-02-05 then the current name was accepted. This firm's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. Capita Travel & Events Holdings Ltd released its latest accounts for the financial period up to 2022/12/31. The most recent annual confirmation statement was released on 2023/03/31.

Mark N. and Amarjit S. are listed as firm's directors and have been working on the company success for one year.

  • Previous company's names
  • Capita Travel & Events Holdings Limited 2013-02-05
  • Capita Business Travel Holdings Limited 2011-02-07
  • Horizon Pwp Limited 2007-10-11
  • Meldome Limited 2007-05-24

Company staff

Mark N.

Role: Director

Appointed: 14 November 2023

Latest update: 3 March 2024

Amarjit S.

Role: Director

Appointed: 20 June 2023

Latest update: 3 March 2024

People with significant control

The companies that control this firm include: Clarity Travel Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 56 Oxford Street, M1 6EU and was registered as a PSC under the registration number 07413801.

Clarity Travel Limited
Address: 4th Floor, Broadhurst House 56 Oxford Street, Manchester, M1 6EU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07413801
Notified on 14 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Capita Holdings Limited
Address: 65 Gresham Street, London, EC2V 7NQ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 06027254
Notified on 6 April 2016
Ceased on 14 November 2023
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 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Administrative Expenses 2,323
Amounts Owed By Parent Entities 3,549,726
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Capital Reduction Decrease In Equity 73,114,458
Profit Loss 6

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Location of register of charges has been changed from 65 Gresham Street London EC2V 7NQ England to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU at an unknown date (AD02)
filed on: 11th, April 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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