Menna Overview
Here’s a quick overview of CAPITA INSURANCE SERVICES HOLDINGS LIMITED 👀 — a London based business that started in 2007.
CAPITA INSURANCE SERVICES HOLDINGS LIMITED
- Company statusactive
- Company No06041965
- Age19 years 6 months Incorporated 4 January 2007
- Officers3
Address
First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
CAPITA INSURANCE SERVICES HOLDINGS LIMITED is an active company incorporated on 4 January 2007 and based in London, England. The company was registered 19 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)
79110 Travel agency activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 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
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 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
Legacy
2 Years Ago on 18 Jul 2024
Legacy
2 Years Ago on 18 Jul 2024
Legacy
2 Years Ago on 18 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Oct 2023
Legacy
3 Years Ago on 26 Jul 2023
Legacy
3 Years Ago on 26 Jul 2023
Legacy
3 Years Ago on 26 Jul 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 17 Feb 2023
Legacy
3 Years Ago on 17 Feb 2023
Legacy
3 Years Ago on 17 Feb 2023
Resolution
3 Years Ago on 17 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 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 | 30 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capita Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of CAPITA INSURANCE SERVICES HOLDINGS LIMITED 👀 — a London based business that started in 2007.