CAPITA HOLDINGS LIMITED
CAPITA HOLDINGS LIMITED is an active private limited company, incorporated on 13 December 2006. The nature of the business is Activities of head offices. The company's registered office is on Gresham Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CAPITA HOLDINGS LIMITED previously had the company name CAPITA UPSTREAM LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06027254 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/12/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 65 GRESHAM STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2V 7NQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/10/2024 |
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Last Made Up Date | 30/09/2023 |
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Return
Next Due Date | 28/10/2016 |
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Last Made Up Date | 30/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 19/06/2007 onwards:
CAPITA HOLDINGS LIMITED
Prior to 19/06/2007:
CAPITA UPSTREAM LIMITED
Directors
(The company's officers)
ELIZABETH HELEN BROWNELL
(~38 year old British national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/11/2022
CAPITA CORPORATE DIRECTOR LIMITED
(Other national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
Appointed on 12/08/2009
MATTHEW HIBBARD
(~48 year old British national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/01/2022
CAPITA GROUP SECRETARY LIMITED
(Other national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
Appointed on 01/12/2008
Connections
(Shared officers)
AGIITO LIMITED
- CAPITA CORPORATE DIRECTOR LIMITED
- CAPITA CORPORATE DIRECTOR LIMITED
- CAPITA GROUP SECRETARY LIMITED
- CAPITA CORPORATE DIRECTOR LIMITED
- CAPITA GROUP SECRETARY LIMITED
AKINIKA UK LIMITED
- CAPITA CORPORATE DIRECTOR LIMITED
- CAPITA GROUP SECRETARY LIMITED
- CAPITA CORPORATE DIRECTOR LIMITED
- CAPITA GROUP SECRETARY LIMITED
- CAPITA GROUP SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CAPITA HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2V 7NQ.
Map of CAPITA HOLDINGS LIMITED at local scale
Map of CAPITA HOLDINGS LIMITED at district scale
More Companies in EC2V 7NQ
Other companies with registered offices in EC2V 7NQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)