CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED
- Company statusliquidation
- Company No03840627
- Age25 years 10 months Incorporated 13 September 1999
- Officers3
Address
1 More London Place, London, SE1 2AF
CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED is an liquidation company incorporated on 13 September 1999 and based in London. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68201 Renting and operating of Housing Association real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Liquidation Voluntary Declaration Of Solvency
3 Months Ago on 30 Apr 2025
Liquidation Voluntary Appointment Of Liquidator
3 Months Ago on 30 Apr 2025
Resolution
3 Months Ago on 30 Apr 2025
Move Registers To Sail Company With New Address
3 Months Ago on 25 Apr 2025
Change Sail Address Company With Old Address New Address
3 Months Ago on 25 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 24 Apr 2025
Change Sail Address Company With Old Address New Address
3 Months Ago on 11 Apr 2025
Change Corporate Director Company With Change Date
8 Months Ago on 22 Nov 2024
Change Corporate Secretary Company With Change Date
8 Months Ago on 22 Nov 2024
Change To A Person With Significant Control
8 Months Ago on 19 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 18 Nov 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2024
Legacy
1 Year Ago on 16 Jul 2024
Legacy
1 Year Ago on 16 Jul 2024
Legacy
1 Year Ago on 16 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2023
Legacy
2 Years Ago on 26 Jul 2023
Legacy
2 Years Ago on 26 Jul 2023
Legacy
2 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Dec 2022
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 08 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | corporate secretary | 01 Dec 2008 | |
| BATE-WILLIAMS, Gemma Rebecca | director | Jul 1980 | 14 Aug 2024 |
| CAPITA CORPORATE DIRECTOR LIMITED | corporate director | 31 Mar 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capita Holdings Limited | 06 Apr 2016 |
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JENNINGS, Timothy are mutual persons.
JENNINGS, Timothy are mutual persons.
JENNINGS, Timothy are mutual persons.
JENNINGS, Timothy are mutual persons.
JENNINGS, Timothy are mutual persons.
JENNINGS, Timothy are mutual persons.
JENNINGS, Timothy are mutual persons.
JENNINGS, Timothy are mutual persons.
MARCHANT, Richard Melvyn are mutual persons.
MARCHANT, Richard Melvyn are mutual persons.
MARCHANT, Richard Melvyn are mutual persons.
MARCHANT, Richard Melvyn are mutual persons.
MARCHANT, Richard Melvyn are mutual persons.
MARCHANT, Richard Melvyn, PEEL, John William, PINDAR, Paul Richard Martin are mutual persons.
PEEL, John William are mutual persons.
PEEL, John William, SHEARER, Richard John are mutual persons.
PEEL, John William are mutual persons.
PEEL, John William, SHEARER, Richard John are mutual persons.
PEEL, John William are mutual persons.
PEEL, John William are mutual persons.
PEEL, John William are mutual persons.
PEEL, John William, SHEARER, Richard John are mutual persons.
PINDAR, Paul Richard Martin are mutual persons.
PINDAR, Paul Richard Martin are mutual persons.
SHEARER, Richard John are mutual persons.
SHEARER, Richard John are mutual persons.
SHEARER, Richard John are mutual persons.
SHEARER, Richard John are mutual persons.
SHEARER, Richard John are mutual persons.
SHEARER, Richard John are mutual persons.
SHEARER, Richard John are mutual persons.
SHEARER, Richard John are mutual persons.
SHEARER, Richard John are mutual persons.
SHEARER, Richard John are mutual persons.
SHEARER, Richard John are mutual persons.
SULLIVAN, Jacqueline are mutual persons.
TODD, Francesca Anne are mutual persons.
TODD, Francesca Anne are mutual persons.
TODD, Francesca Anne are mutual persons.
TODD, Francesca Anne are mutual persons.
TODD, Francesca Anne are mutual persons.
TODD, Francesca Anne are mutual persons.
TODD, Francesca Anne are mutual persons.
TODD, Francesca Anne are mutual persons.
TODD, Francesca Anne are mutual persons.
TODD, Francesca Anne are mutual persons.
TODD, Francesca Anne are mutual persons.
TODD, Francesca Anne are mutual persons.
TODD, Francesca Anne are mutual persons.
TODD, Francesca Anne are mutual persons.
TODD, Francesca Anne are mutual persons.
TODD, Francesca Anne are mutual persons.
TODD, Francesca Anne are mutual persons.
TODD, Francesca Anne are mutual persons.
TODD, Francesca Anne are mutual persons.
TODD, Francesca Anne are mutual persons.
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