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Capita Holdings Ltd., London

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Capita Holdings Ltd.

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Name

Capita Holdings Ltd.
Capita Upstream Ltd.

Identification

Chp
Companies House 06027254
Lei
213800ZXB5XUFF66WJ84

Address

First Floor, 2 Kingdom Street, Paddington, London W2 6BD, United Kingdom

Corporate purpose

70.10
Activities of head offices

Financial performance

Earnings

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History

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
2Director
2Secretary
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tax haven banner
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
6 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Taxes
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Liabilities
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Balance
from 2018 to 2025
Profit & Loss
from 2020 to 2025
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Publications

27 Oct 2026
Director: Yatish N. Doshi
1 Oct 2026 also 01/10/2025, 04/10/2024, 09/10/2023, 06/10/2021, 14/10/2020, 10/10/2019, 09/10/2018, 12/10/2017
Confirmation statement made with no updates
30 Sept 2026
No longer Director: Anthony Smythe
4 Aug 2026
Director: Victoria Rogers
3 Aug 2026
No longer Director: Daniel Henry Howitt
28 Jul 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
13 Feb 2026
Director: Anthony Smythe
9 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
22 Nov 2024 also 07/10/2020
Director's details changed for Capita Corporate Director Limited · Secretary's details changed for Capita Group …
19 Nov 2024 also 31/12/2020, 04/10/2019
Companies House - Filing
18 Nov 2024
Address
1 Oct 2024
Annual report for the year ending 31/12/2023
21 Aug 2024
Director: Gemma Bate-Williams
20 Aug 2024
No longer Director: Elizabeth Brownell
19 Apr 2024
Director: Daniel Henry Howitt · No longer Director: Matthew Lee Hibbard
20 Mar 2024
No longer Director: Samantha Jane Allen
14 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
26 Jun 2023
No longer Director: Linda Palmer
16 Jun 2023
Director: Samantha Jane Allen
30 Nov 2022
Director: Elizabeth Brownell
25 Nov 2022
No longer Director: Craig Stuart Nunn
10 Oct 2022 also 10/10/2016
Confirmation statement made with updates
27 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
31 Jan 2022
Director: Matthew Lee Hibbard
5 Jan 2022
No longer Director: David Colin Manuel
31 Dec 2021
Resolution of removal of pre-emption rights · Resolution of allotment of securities
21 Dec 2021
Statement of capital · Statement by Directors · Solvency Statement dated 17/12/21
20 Dec 2021
No longer Director: Francesca Anne Todd
16 Dec 2021 also 15/05/2012
Statement of capital following an allotment of shares
7 Dec 2021
Director: Craig Stuart Nunn
1 Oct 2021
No longer Director: Penelope C. Chapman
1 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
16 Jun 2021
Director: Linda Palmer · No longer Director: Robert David Tolfts
29 Sept 2020
Annual report for the year ending 31/12/2019
25 Sept 2020
Address
21 Sept 2020
Director: Robert David Tolfts
10 Aug 2020
Director: Francesca Anne Todd
7 Aug 2020
Director: Penelope C. Chapman
9 Aug 2019
Annual report for the year ending 31/12/2018
5 Oct 2018
Director's details changed for Capita Corporate Director Limited · Secretary's details changed for Capita Group … …
1 Oct 2018
No longer Director: Anthony N. Greatorex
11 Jul 2018
Annual report for the year ending 31/12/2017
28 Jun 2018 also 02/08/2016
Director's details changed for Mr Anthony Nicholas Greatorex
24 Jun 2018
Director's details changed for Mr David Colin Manuel
15 Jun 2018
Address
15 Sept 2017
No longer Director: Andrew George Parker
11 Jul 2017
Annual report for the year ending 31/12/2016
3 Jan 2017
No longer Director: Richard John Shearer
1 Dec 2016
No longer Director: Clare E. Waters
17 Nov 2016
Director: David Colin Manuel
1 Jul 2016 also 03/07/2015, 04/07/2014, 18/06/2013, 02/07/2012, 07/07/2011, 14/07/2010, 09/07/2009, 21/08/2008
Full accounts made up to 2015-12-31
28 Oct 2015
Capital: £1,047.00
17 Mar 2015
No longer Director (1)
23 Feb 2015 also 17/07/2014
Section 519
19 Nov 2014
Director: Anthony N. Greatorex
27 Oct 2014
Capital: £1,047.00
11 Sept 2014 also 30/09/2010, 24/09/2010
Auditor's resignation
6 Mar 2014
No longer Director (1)
10 Dec 2013
Director: Andrew George Parker
28 Nov 2013
Director's details changed for Mr Richard John Shearer
25 Oct 2013
Capital: £1,047.00
24 Oct 2012 also 14/10/2011, 03/11/2009
Annual return made up to 2012-09-30 with full list of shareholders
2 Aug 2011
Director's details changed for N.N.
19 Jul 2011
Director's details changed for Mrs Clare Elizabeth Waters
23 Jun 2011
Director: Clare E. Waters
28 Oct 2010
Annual return made up to 2010-09-30 with full list of shareholders · Secretary's details changed for Capita Group … …
24 Jun 2010
Director: Richard John Shearer
5 Jan 2010
Memorandum and Articles of Association · Statement of company's objects · Resolution of allotment of securities …
27 Oct 2009
Secretary's details changed for Capita Group Secretary Limited
17 Aug 2009
Director: Capita Corporate Director Ltd
23 Dec 2008
Secretary: Capita Group Secretary Ltd. · No longer Secretary: Capita Company Secretarial Services Ltd
17 Dec 2008 also 10/01/2008
Return made up to 13/12/08; full list of members
30 Oct 2008
Address
26 Aug 2008 also 19/08/2008
Director's change of particulars / N.N. / 14/08/2008
9 Jan 2008
Director resigned
19 Jun 2007
Name: Capita Holdings Ltd
16 May 2007 as Capita Upstream Ltd.
Filings
1 Mar 2007 as Capita Upstream Ltd.
Certificate of cancellation of share premium account · Cancel share prem acct 05/01/07
8 Feb 2007 as Capita Upstream Ltd.
Court order (Cancel share prem acct)
7 Feb 2007 as Capita Upstream Ltd. also 01/02/2007
New director appointed
3 Jan 2007 as Capita Upstream Ltd.
New secretary appointed · Secretary resigned
13 Dec 2006 as Capita Upstream Ltd.
Reg­is­tra­tion: 13/12/2006 · Director (1) · Director: MCS Registrars Ltd. · Secretary: Capita Company Secretarial Services Ltd., MCS Formations Ltd
There are no publications matching your search.

Mentions

5 May 2026 in Cho
No longer Designated Member of the Board: Stirling Park LLP
via Companies House in Psc
29 Jan 2019 in Ler
Direct parent
29 Jan 2019 in Ler
Ultimate parent
2 Feb 2018 in Ler
No longer Direct parent: Capita Registrars Ltd
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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