CAPITA HOLDINGS LIMITED
LONDON CAPITA UPSTREAM LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT
Company number 06027254
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Richard John Shearer as a director on 31 December 2016; Termination of appointment of Clare Elizabeth Waters as a director on 30 November 2016; Appointment of Mr David Colin Manuel as a director on 17 November 2016. The most likely internet sites of CAPITA HOLDINGS LIMITED are www.capitaholdings.co.uk, and www.capita-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capita Holdings Limited is a Private Limited Company. The company registration number is 06027254. Capita Holdings Limited has been working since 13 December 2006. The present status of the company is Active. The registered address of Capita Holdings Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. GREATOREX, Anthony Nicholas is a Director of the company. MANUEL, David Colin is a Director of the company. PARKER, Andrew George is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary CAPITA COMPANY SECRETARIAL SERVICES LTD has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director HURST, Gordon Mark has been resigned. Director PINDAR, Paul Richard Martin has been resigned. Director SHEARER, Richard John has been resigned. Director WATERS, Clare Elizabeth has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
GREATOREX, Anthony Nicholas
Appointed Date: 14 November 2014
57 years old
Director
MANUEL, David Colin
Appointed Date: 17 November 2016
56 years old
Director
PARKER, Andrew George
Appointed Date: 05 December 2013
57 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 12 August 2009

Resigned Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LTD
Resigned: 01 December 2008
Appointed Date: 13 December 2006
Secretary
MCS FORMATIONS LIMITED
Resigned: 13 December 2006
Appointed Date: 13 December 2006
Director
HURST, Gordon Mark
Resigned: 28 February 2015
Appointed Date: 31 December 2006
64 years old
Director
PINDAR, Paul Richard Martin
Resigned: 28 February 2014
Appointed Date: 13 December 2006
66 years old
Director
SHEARER, Richard John
Resigned: 31 December 2016
Appointed Date: 23 June 2010
61 years old
Director
WATERS, Clare Elizabeth
Resigned: 30 November 2016
Appointed Date: 14 June 2011
60 years old
Director
MCS REGISTRARS LIMITED
Resigned: 13 December 2006
Appointed Date: 13 December 2006

Persons With Significant Control

Capita Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITA HOLDINGS LIMITED Events

03 Jan 2017
Termination of appointment of Richard John Shearer as a director on 31 December 2016
01 Dec 2016
Termination of appointment of Clare Elizabeth Waters as a director on 30 November 2016
17 Nov 2016
Appointment of Mr David Colin Manuel as a director on 17 November 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Aug 2016
Director's details changed for Mr Anthony Nicholas Greatorex on 26 July 2016
...
... and 51 more events
07 Feb 2007
New director appointed
01 Feb 2007
New director appointed
03 Jan 2007
New secretary appointed
03 Jan 2007
Secretary resigned
13 Dec 2006
Incorporation

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