Menna Overview
Here’s a quick overview of CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED 👀 — a London based business that started in 2008.
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
- Company statusactive
- Company No06722404
- Age17 years 9 months Incorporated 13 October 2008
- Officers4
Address
First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED is an active company incorporated on 13 October 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 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 18 Sep 2024
Legacy
2 Years Ago on 28 Jun 2024
Legacy
2 Years Ago on 28 Jun 2024
Legacy
2 Years Ago on 28 Jun 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 31 Aug 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
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 20 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 20 Dec 2021
Accounts Amended With Accounts Type Full
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | corporate secretary | 23 Apr 2012 | |
| CLEMENTS, Christopher Charles | director | Nov 1982 | 31 Oct 2018 |
| HEATLEY, Stuart Robert | director | Feb 1967 | 14 Jul 2021 |
| CAPITA CORPORATE DIRECTOR LIMITED | corporate director | 20 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capita Plc | 01 Dec 2021 | |
| Capita Life & Pensions Regulated Services Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CAPITA GROUP SECRETARY LIMITED, CAPITA CORPORATE DIRECTOR LIMITED are mutual persons.
CAPITA GROUP SECRETARY LIMITED, CAPITA CORPORATE DIRECTOR LIMITED, BEDFORD, Nicolas Norman, BOWMAN, Andrew John are mutual persons.
CAPITA GROUP SECRETARY LIMITED is a mutual person.
CAPITA GROUP SECRETARY LIMITED, CLEMENTS, Christopher Charles, BEDFORD, Nicolas Norman are mutual persons.
CLEMENTS, Christopher Charles, CAPITA CORPORATE DIRECTOR LIMITED, BEDFORD, Nicolas Norman, BOWMAN, Andrew John, GREATOREX, Anthony Nicholas, SHARP, Stephen are mutual persons.
CLEMENTS, Christopher Charles, CAPITA CORPORATE DIRECTOR LIMITED, BOWMAN, Andrew John, GREATOREX, Anthony Nicholas, HIRD, Ann, MOFFATT, Alexandra Mary, RING, Susan Lesley, SHARP, Stephen are mutual persons.
CLEMENTS, Christopher Charles, HEATLEY, Stuart Robert, BOWMAN, Andrew John, BURNS, Nicholas Mackenzie Herbert, GREATOREX, Anthony Nicholas, HALL, Simon Edward, HIRD, Ann, LATNER, Nicholas Edward, MOFFATT, Alexandra Mary, RING, Susan Lesley, SHARP, Stephen are mutual persons.
CLEMENTS, Christopher Charles, BEDFORD, Nicolas Norman, BOWMAN, Andrew John are mutual persons.
HEATLEY, Stuart Robert are mutual persons.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED, GREATOREX, Anthony Nicholas, SHARP, Stephen are mutual persons.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED, GREATOREX, Anthony Nicholas are mutual persons.
CAPITA CORPORATE DIRECTOR LIMITED, BOWMAN, Andrew John, GREATOREX, Anthony Nicholas, HIRD, Ann, RING, Susan Lesley, SHARP, Stephen, SIMMONDS, John Robert are mutual persons.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
BEDFORD, Nicolas Norman, BOWMAN, Andrew John, GREATOREX, Anthony Nicholas, RING, Susan Lesley, SHARP, Stephen are mutual persons.
BEDFORD, Nicolas Norman, GREATOREX, Anthony Nicholas, SHARP, Stephen are mutual persons.
BEDFORD, Nicolas Norman are mutual persons.
BEDFORD, Nicolas Norman, BOWMAN, Andrew John are mutual persons.
BEDFORD, Nicolas Norman, BOWMAN, Andrew John are mutual persons.
BOWMAN, Andrew John are mutual persons.
BOWMAN, Andrew John, GREATOREX, Anthony Nicholas are mutual persons.
BOWMAN, Andrew John, GREATOREX, Anthony Nicholas are mutual persons.
BURNS, Nicholas Mackenzie Herbert are mutual persons.
BURNS, Nicholas Mackenzie Herbert are mutual persons.
BURNS, Nicholas Mackenzie Herbert are mutual persons.
BURNS, Nicholas Mackenzie Herbert are mutual persons.
BURNS, Nicholas Mackenzie Herbert are mutual persons.
BURNS, Nicholas Mackenzie Herbert are mutual persons.
BURNS, Nicholas Mackenzie Herbert are mutual persons.
BURNS, Nicholas Mackenzie Herbert are mutual persons.
BURNS, Nicholas Mackenzie Herbert are mutual persons.
BURNS, Nicholas Mackenzie Herbert are mutual persons.
BURNS, Nicholas Mackenzie Herbert are mutual persons.
BURNS, Nicholas Mackenzie Herbert are mutual persons.
BURNS, Nicholas Mackenzie Herbert are mutual persons.
BURNS, Nicholas Mackenzie Herbert are mutual persons.
BURNS, Nicholas Mackenzie Herbert are mutual persons.
BURNS, Nicholas Mackenzie Herbert are mutual persons.
BURNS, Nicholas Mackenzie Herbert are mutual persons.
CRAWFORD, David William are mutual persons.
CRAWFORD, David William are mutual persons.
CRAWFORD, David William are mutual persons.
CRAWFORD, David William are mutual persons.
CRAWFORD, David William are mutual persons.
CRAWFORD, David William are mutual persons.
CRAWFORD, David William are mutual persons.
CRAWFORD, David William are mutual persons.
CRAWFORD, David William are mutual persons.
CRAWFORD, David William are mutual persons.
CRAWFORD, David William are mutual persons.
CRAWFORD, David William are mutual persons.
CRAWFORD, David William are mutual persons.
CRAWFORD, David William are mutual persons.
CRAWFORD, David William are mutual persons.
CRAWFORD, David William are mutual persons.
CRAWFORD, David William are mutual persons.
CRAWFORD, David William are mutual persons.
CRAWFORD, David William are mutual persons.
CRAWFORD, David William are mutual persons.
CRAWFORD, David William are mutual persons.
CRAWFORD, David William are mutual persons.
CRAWFORD, David William are mutual persons.
CRAWFORD, David William are mutual persons.
CRAWFORD, David William are mutual persons.
CRAWFORD, David William are mutual persons.
CRAWFORD, David William are mutual persons.
CRAWFORD, David William are mutual persons.
CRAWFORD, David William are mutual persons.
CRAWFORD, David William are mutual persons.
CRAWFORD, David William are mutual persons.
CRAWFORD, David William are mutual persons.
CRAWFORD, David William are mutual persons.
CRAWFORD, David William are mutual persons.
GRAY, Bruce Nelson are mutual persons.
GRAY, Bruce Nelson are mutual persons.
GRAY, Bruce Nelson are mutual persons.
GRAY, Bruce Nelson are mutual persons.
GRAY, Bruce Nelson are mutual persons.
GRAY, Bruce Nelson are mutual persons.
GRAY, Bruce Nelson are mutual persons.
GRAY, Bruce Nelson are mutual persons.
GRAY, Bruce Nelson are mutual persons.
GRAY, Bruce Nelson are mutual persons.
GRAY, Bruce Nelson are mutual persons.
GRAY, Bruce Nelson are mutual persons.
GRAY, Bruce Nelson are mutual persons.
GREATOREX, Anthony Nicholas are mutual persons.
GREATOREX, Anthony Nicholas are mutual persons.
GREATOREX, Anthony Nicholas are mutual persons.
GREATOREX, Anthony Nicholas are mutual persons.
GREATOREX, Anthony Nicholas are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
HOLT, Antony Vincent are mutual persons.
JARVIS, Ian Edward are mutual persons.
JARVIS, Ian Edward are mutual persons.
JARVIS, Ian Edward are mutual persons.
JARVIS, Ian Edward are mutual persons.
JARVIS, Ian Edward are mutual persons.
JARVIS, Ian Edward are mutual persons.
JARVIS, Ian Edward are mutual persons.
JARVIS, Ian Edward are mutual persons.
JARVIS, Ian Edward are mutual persons.
LATNER, Nicholas Edward are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary, SHARP, Stephen are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary, SHARP, Stephen are mutual persons.
MOFFATT, Alexandra Mary, SHARP, Stephen are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
RING, Susan Lesley are mutual persons.
SHARP, Stephen are mutual persons.
SHARP, Stephen are mutual persons.
SHARP, Stephen are mutual persons.
SHARP, Stephen are mutual persons.
SIMMONDS, John Robert are mutual persons.
SIMMONDS, John Robert are mutual persons.
SIMMONDS, John Robert are mutual persons.
GLASGOW PHOTOGRAPHY GROUP
HEATLEY, Stuart Robert are mutual persons.
HUMBER ENERGY BOARD LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
ECOGRA LIMITED
BOWMAN, Andrew John are mutual persons.
ERG BIDCO LIMITED
BURNS, Nicholas Mackenzie Herbert are mutual persons.
NORTH SV LIMITED
CRAWFORD, David William are mutual persons.
SCO13284 LIMITED
GRAY, Bruce Nelson are mutual persons.
CAPITA PLC
GREATOREX, Anthony Nicholas are mutual persons.
BDML CONNECT LIMITED
GREATOREX, Anthony Nicholas are mutual persons.
REACH-OUT CARE LIMITED
HOLT, Antony Vincent are mutual persons.
HEATH FARM (2) LIMITED
HOLT, Antony Vincent are mutual persons.
FOSTERING SOLUTIONS (NORTHERN) LIMITED
HOLT, Antony Vincent are mutual persons.
KINDERCARE FOSTERING LTD.
HOLT, Antony Vincent are mutual persons.
KINDERCARE FOSTERING NORTHERN IRELAND LIMITED
HOLT, Antony Vincent are mutual persons.
APUS I LIMITED
JARVIS, Ian Edward are mutual persons.
APUS BIDCO LIMITED
JARVIS, Ian Edward are mutual persons.
ALBANY CONSULTANCY LIMITED
JARVIS, Ian Edward are mutual persons.
THE ECCLESBOURNE SCHOOL
JARVIS, Ian Edward are mutual persons.
AZETS UK HOLDCO LIMITED
JARVIS, Ian Edward are mutual persons.
AZETS OPCO LIMITED
JARVIS, Ian Edward are mutual persons.
AZETS MIDCO LIMITED
JARVIS, Ian Edward are mutual persons.
AZETS BA HOLDCO LIMITED
JARVIS, Ian Edward are mutual persons.
AZETS DEBTCO LIMITED
JARVIS, Ian Edward are mutual persons.
AZETS HOLDCO LIMITED
JARVIS, Ian Edward are mutual persons.
AZETS BA BIDCO LIMITED
JARVIS, Ian Edward are mutual persons.
AZETS GROUP LIMITED
JARVIS, Ian Edward are mutual persons.
AZETS BR BIDCO LIMITED
JARVIS, Ian Edward are mutual persons.
AZETS TOPCO LIMITED
JARVIS, Ian Edward are mutual persons.
AZETS HOLDCO 2 LIMITED
JARVIS, Ian Edward are mutual persons.
CSI BIDCO LIMITED
JARVIS, Ian Edward are mutual persons.
BLUU SOLUTIONS LIMITED
MOFFATT, Alexandra Mary are mutual persons.
BRISTOW & SUTOR
RING, Susan Lesley are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED 👀 — a London based business that started in 2008.