CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
65 GRESHAM STREET, LONDON EC2V 7NQ- Active
- Private Limited Company
- Company No. 06722404
- Last Updated: 01 Mar 2024
Company Profile
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED was incorporated on Monday, October 13, 2008 as a Private Limited Company with registered address in LONDON. CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 1 month.
| Name | CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED |
|---|---|
| Company number | 06722404 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2008 |
| 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 Plc Gresham Street, EC2V 7NQ |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Capita Life & Pensions Regulated Services Limited Gresham Street, EC2V 7NQ |
Dates: Wednesday, April 6, 2016 - Wednesday, December 1, 2021
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, (-44 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 EMPLOYEE BENEFITS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED | 13 Oct 2008 |
| BLUEFIN CORPORATE HOLDINGS LIMITED | 19 Oct 2012 |