CAPITA INSURANCE SERVICES HOLDINGS LIMITED

CAPITA INSURANCE SERVICES HOLDINGS LIMITED is an active private limited company, incorporated on 4 January 2007. The nature of the business is Travel agency activities. 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: Audit Exemption Subsidiary. CAPITA INSURANCE SERVICES HOLDINGS LIMITED has two previous names, the most recent of which was LONSDALE TRAVEL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	65 GRESHAM STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2V 7NQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

79110 - Travel agency activities

Company Name History

From 14/12/2010 onwards:

CAPITA INSURANCE SERVICES HOLDINGS LIMITED

From 01/02/2007 to 14/12/2010:

LONSDALE TRAVEL LIMITED

Prior to 01/02/2007:

CAPITA BUSINESS TRAVEL 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 14/12/2022

CAPITA CORPORATE DIRECTOR LIMITED

(Other national)

65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND

Current Director

Appointed on 30/07/2021

CAPITA GROUP SECRETARY LIMITED

(Other national)

65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND

Current Secretary

Appointed on 01/12/2008

Connections

(Shared officers)

AGIITO LIMITED

CAPITA CORPORATE DIRECTOR LIMITED

AKINIKA DEBT RECOVERY LIMITED

CAPITA CORPORATE DIRECTOR LIMITED
CAPITA GROUP SECRETARY LIMITED

AKINIKA LIMITED

CAPITA CORPORATE DIRECTOR LIMITED
CAPITA GROUP SECRETARY LIMITED

AKINIKA UK LIMITED

CAPITA CORPORATE DIRECTOR LIMITED
CAPITA GROUP SECRETARY LIMITED

AMT-SYBEX LIMITED

CAPITA CORPORATE DIRECTOR LIMITED
CAPITA GROUP SECRETARY LIMITED

AXELOS LIMITED

CAPITA GROUP SECRETARY LIMITED

Source: Companies House

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)