CAPITA IT SERVICES HOLDINGS LIMITED
65 GRESHAM STREET, LONDON EC2V 7NQ- Active
- Private Limited Company
- Company No. 06002593
- Last Updated: 01 Mar 2024
Company Profile
CAPITA IT SERVICES HOLDINGS LIMITED was incorporated on Monday, November 20, 2006 as a Private Limited Company with registered address in LONDON. CAPITA IT SERVICES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 17 years 11 months and 23 days.
| Name | CAPITA IT SERVICES HOLDINGS LIMITED |
|---|---|
| Company number | 06002593 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 GRESHAM STREET LONDON EC2V 7NQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Capita Holdings Limited Gresham Street, EC2V 7NQ |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Capita Business Services Ltd Victoria Street, SW1H 0XA |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against CAPITA IT SERVICES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAPITA IT SERVICES HOLDINGS LIMITED | 20 Nov 2006 |
| HERO INSURANCE SERVICES LIMITED | 11 Jan 2007 |
| DIRECT MOTORLINE LIMITED | 02 Dec 2010 |