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Name

Capita Holdings Limited
Address
65 Gresham Street
London
EC2V 7NQ
VAT ID no VAT ID available
Company No. 06027254 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Capita Upstream Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Capita Plc Status: Active Notified: 06/04/2016 Companies House Number: 02081330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Bate-Williams, Gemma Rebecca London, England Status: Active Notified: 14/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Capita Corporate Director Limited, London, England Status: Active Notified: 12/08/2009 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
    Howitt, Daniel Henry London, England Status: Active Notified: 17/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Allen, Samantha Jane London, England Status: Ceased Notified: 15/06/2023 Ceased: 11/03/2024 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brownell, Elizabeth Helen London, England Status: Ceased Notified: 30/11/2022 Ceased: 19/08/2024 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chapman, Penelope Claire London, England Status: Ceased Notified: 29/07/2020 Ceased: 30/09/2021 Occupation: Lawyer/ Chief General Councel Role: Director Country of Residence: England Nationality: British
    Hibbard, Matthew Lee London, England Status: Ceased Notified: 31/01/2022 Ceased: 19/04/2024 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Waters, Clare Elizabeth London, United Kingdom Status: Ceased Notified: 14/06/2011 Ceased: 30/11/2016 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Capita 12935355 Limited Status: Active Notified: 07/10/2020 Companies House Number: 12935355 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 Customer Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 01336850 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 Complete Imaging Limited Status: Active Notified: 06/04/2016 Companies House Number: 02038787 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 Health Analytics LTD Status: Active Notified: 06/04/2016 Companies House Number: 06947862 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 IBS Opensystems (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02570253 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 The Fisher Training Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02862551 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 Voice Marketing Limited Status: Active Notified: 06/04/2016 Companies House Number: 05820091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •