Menna Overview
Here’s a quick overview of CAPITA HOLDINGS LIMITED 👀 — a London based business that started in 2006.
CAPITA HOLDINGS LIMITED
- Company statusactive
- Company No06027254
- Age19 years 7 months Incorporated 13 December 2006
- Officers4
Address
First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
CAPITA HOLDINGS LIMITED is an active company incorporated on 13 December 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Change Corporate Director Company With Change Date
1 Year Ago on 22 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 22 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 19 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Resolution
4 Years Ago on 31 Dec 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 21 Dec 2021
People
Officers4
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 |
| HOWITT, Daniel Henry | director | Sep 1984 | 17 Apr 2024 |
| CAPITA CORPORATE DIRECTOR LIMITED | corporate director | 12 Aug 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capita Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CAPITA HOLDINGS LIMITED 👀 — a London based business that started in 2006.