CAPITA IT SERVICES HOLDINGS LIMITED
LONDON DIRECT MOTORLINE LIMITED HERO INSURANCE SERVICES LIMITED

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Company number 06002593
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Richard John Shearer as a director on 31 December 2016; Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CAPITA IT SERVICES HOLDINGS LIMITED are www.capitaitservicesholdings.co.uk, and www.capita-it-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven 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 It Services Holdings Limited is a Private Limited Company. The company registration number is 06002593. Capita It Services Holdings Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Capita It Services Holdings Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. JARVIS, Ian Edward is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary CASSIDY, Paul Bernard has been resigned. Secretary LAMPSHIRE, Philip John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CASTLE, Stephen Victor has been resigned. Director COSH, Paul Nigel has been resigned. Director HOLLAND, Richard Francis has been resigned. Director MOGG, Richard David has been resigned. Director O'ROARKE, John Brendan has been resigned. Director PRITCHARD, Paul has been resigned. Director SHEARER, Richard John has been resigned. Director TOWNSEND, Mark Edward has been resigned. Director WYLLIE, Mark Richard John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 03 March 2009
Director
JARVIS, Ian Edward
Appointed Date: 21 December 2016
53 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 03 March 2009

Resigned Directors

Secretary
CASSIDY, Paul Bernard
Resigned: 03 March 2009
Appointed Date: 01 January 2009
Secretary
LAMPSHIRE, Philip John
Resigned: 01 January 2009
Appointed Date: 20 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 2006
Appointed Date: 20 November 2006
Director
CASTLE, Stephen Victor
Resigned: 03 March 2009
Appointed Date: 19 November 2008
67 years old
Director
COSH, Paul Nigel
Resigned: 03 March 2009
Appointed Date: 20 November 2006
76 years old
Director
HOLLAND, Richard Francis
Resigned: 11 February 2010
Appointed Date: 03 March 2009
61 years old
Director
MOGG, Richard David
Resigned: 29 June 2012
Appointed Date: 14 April 2011
49 years old
Director
O'ROARKE, John Brendan
Resigned: 03 March 2009
Appointed Date: 19 November 2008
67 years old
Director
PRITCHARD, Paul
Resigned: 14 April 2011
Appointed Date: 03 March 2009
68 years old
Director
SHEARER, Richard John
Resigned: 31 December 2016
Appointed Date: 12 December 2012
61 years old
Director
TOWNSEND, Mark Edward
Resigned: 14 April 2011
Appointed Date: 03 March 2009
53 years old
Director
WYLLIE, Mark Richard John
Resigned: 12 December 2012
Appointed Date: 14 April 2011
59 years old

Persons With Significant Control

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

CAPITA IT SERVICES HOLDINGS LIMITED Events

03 Jan 2017
Termination of appointment of Richard John Shearer as a director on 31 December 2016
03 Jan 2017
Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 158,730,844
...
... and 61 more events
09 Feb 2007
Memorandum and Articles of Association
12 Jan 2007
Accounting reference date extended from 30/11/07 to 31/12/07
11 Jan 2007
Company name changed hero insurance services LIMITED\certificate issued on 11/01/07
20 Nov 2006
Secretary resigned
20 Nov 2006
Incorporation

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