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Name

Capita Travel & Events Holdings Limited
Address
4th Floor, Broadhurst House
56 Oxford Street
Manchester
M1 6EU
VAT ID no VAT ID available
Company No. 06258931 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Capita Business Travel Holdings Limited
  • Horizon PWP Limited
  • Meldome Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Clarity Travel Limited Status: Active Notified: 14/11/2023 Companies House Number: 07413801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Capita Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2023 Companies House Number: 06027254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Capita Corporate Director Limited, London, England Status: Active Notified: 06/03/2009 Role: Director Nationality: Other
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 01/12/2008 Role: Secretary Nationality: Other
    Hemingway, Paul Andrew Manchester, England Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nevin, Mark Christopher Manchester, England Status: Active Notified: 14/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Capita Corporate Director Limited Gresham Street, London, England, EC2V 7NQ Status: Ceased Notified: 06/03/2009 Ceased: 14/11/2023 Role: Corporate-Director Companies House Number: 05641516
    gb-flag GB Capita Group Secretary Limited Gresham Street, London, England, EC2V 7NQ Status: Ceased Notified: 01/12/2008 Ceased: 14/11/2023 Role: Corporate-Secretary Companies House Number: 02376959
    Sohpal, Amarjit Manchester, England Status: Ceased Notified: 20/06/2023 Ceased: 18/12/2023 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Agiito Limited Status: Active Notified: 14/11/2023 Companies House Number: 01094729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Evolvi Rail Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 01422547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BSI Group Limited Status: Ceased Notified: 19/12/2018 Ceased: 10/12/2019 Companies House Number: 03005596 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BSI Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Companies House Number: 04839791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •