CAPITA INSURANCE SERVICES HOLDINGS LIMITED
65 GRESHAM STREET, LONDON EC2V 7NQ- Active
- Private Limited Company
- Company No. 06041965
- Last Updated: 01 Mar 2024
Company Profile
CAPITA INSURANCE SERVICES HOLDINGS LIMITED was incorporated on Thursday, January 4, 2007 as a Private Limited Company with registered address in LONDON. CAPITA INSURANCE SERVICES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 17 years 10 months and 10 days.
| Name | CAPITA INSURANCE SERVICES HOLDINGS LIMITED |
|---|---|
| Company number | 06041965 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2007 |
| 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, April 6, 2016 - present
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against CAPITA INSURANCE SERVICES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAPITA INSURANCE SERVICES HOLDINGS LIMITED | 04 Jan 2007 |
| CAPITA BUSINESS TRAVEL LIMITED | 01 Feb 2007 |
| LONSDALE TRAVEL LIMITED | 14 Dec 2010 |