Menna Overview
Here’s a quick overview of CIVICA HOLDINGS LIMITED 👀 — a London based business that started in 1987.
CIVICA HOLDINGS LIMITED
- Company statusactive
- Company No02131240
- Age39 years 2 months Incorporated 13 May 1987
- Officers4
Address
Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
CIVICA HOLDINGS LIMITED is an active company incorporated on 13 May 1987 and based in London, England. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 09 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 17 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STODDARD, Michael | secretary | 10 Feb 2003 | |
| O'REILLY, Gerald Eric | director | Sep 1970 | 24 Jun 2025 |
| PERKINS, Lee John | director | Apr 1973 | 25 Nov 2022 |
| STODDARD, Michael | director | Sep 1957 | 01 Oct 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Civica Group Limited | 06 Apr 2016 |
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STODDARD, Michael, O'REILLY, Gerald Eric, PERKINS, Lee John, NAYLOR, Stephen, DEWIS, Brian, FRANKS, Martin David, LEIGH, Gavin, NODEN, Philip Thomas, O'BYRNE, David Andrew, PHILLIPS, Robin, THOMPSON, Paul are mutual persons.
STODDARD, Michael, O'REILLY, Gerald Eric, STORY, Wayne Andrew are mutual persons.
STODDARD, Michael, O'REILLY, Gerald Eric, FRANKS, Martin David, STORY, Wayne Andrew are mutual persons.
O'REILLY, Gerald Eric are mutual persons.
O'REILLY, Gerald Eric, PERKINS, Lee John, FRANKS, Martin David, LEIGH, Gavin, STORY, Wayne Andrew are mutual persons.
O'REILLY, Gerald Eric, FRANKS, Martin David, STORY, Wayne Andrew are mutual persons.
O'REILLY, Gerald Eric, PERKINS, Lee John, FRANKS, Martin David, LEIGH, Gavin are mutual persons.
O'REILLY, Gerald Eric, PERKINS, Lee John, FRANKS, Martin David, STORY, Wayne Andrew are mutual persons.
O'REILLY, Gerald Eric, PERKINS, Lee John, FRANKS, Martin David, STORY, Wayne Andrew are mutual persons.
O'REILLY, Gerald Eric, PERKINS, Lee John, FRANKS, Martin David, STORY, Wayne Andrew are mutual persons.
O'REILLY, Gerald Eric, PERKINS, Lee John, FRANKS, Martin David, STORY, Wayne Andrew are mutual persons.
O'REILLY, Gerald Eric, NAYLOR, Stephen, FRANKS, Martin David, PAWSON, Roger Stewart, WINN, Christopher are mutual persons.
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O'REILLY, Gerald Eric, FRANKS, Martin David are mutual persons.
O'REILLY, Gerald Eric, PERKINS, Lee John, FRANKS, Martin David, LEIGH, Gavin, STORY, Wayne Andrew are mutual persons.
O'REILLY, Gerald Eric, PERKINS, Lee John, FRANKS, Martin David, LEIGH, Gavin are mutual persons.
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NAYLOR, Stephen are mutual persons.
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BOLLAND, Martin Keith are mutual persons.
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GOUGH, Charles Brandon, Sir are mutual persons.
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THOMPSON, Paul are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CIVICA HOLDINGS LIMITED 👀 — a London based business that started in 1987.