CAPITA TRAVEL & EVENTS HOLDINGS LIMITED
LONDON CAPITA BUSINESS TRAVEL HOLDINGS LIMITED HORIZON PWP LIMITED MELDOME LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT
Company number 06258931
Status Active
Incorporation Date 24 May 2007
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 73,114,460 . The most likely internet sites of CAPITA TRAVEL & EVENTS HOLDINGS LIMITED are www.capitatraveleventsholdings.co.uk, and www.capita-travel-events-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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 Travel Events Holdings Limited is a Private Limited Company. The company registration number is 06258931. Capita Travel Events Holdings Limited has been working since 24 May 2007. The present status of the company is Active. The registered address of Capita Travel Events Holdings Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. PARKHOUSE, James is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director COWLEY, Graham has been resigned. Director GALBRAITH, Andrew James has been resigned. Director GYSIN, Victor has been resigned. Director JENNINGS, Timothy has been resigned. Director MARCHANT, Richard Melvyn has been resigned. Director RICHARDS, Thomas Christopher has been resigned. Director SHARP, Stephen has been resigned. Director SHEARER, Richard John has been resigned. Director SHEARER, Richard John has been resigned. Director SMITH, Paul Mervyn has been resigned. Director SPENCER, David John has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
PARKHOUSE, James
Appointed Date: 02 May 2014
52 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 06 March 2009

Resigned Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 24 May 2007
Secretary
MCS FORMATIONS LIMITED
Resigned: 24 May 2007
Appointed Date: 24 May 2007
Director
COWLEY, Graham
Resigned: 06 March 2009
Appointed Date: 24 May 2007
66 years old
Director
GALBRAITH, Andrew James
Resigned: 26 May 2009
Appointed Date: 15 May 2009
58 years old
Director
GYSIN, Victor
Resigned: 26 May 2009
Appointed Date: 15 May 2009
60 years old
Director
JENNINGS, Timothy
Resigned: 06 March 2009
Appointed Date: 24 May 2007
61 years old
Director
MARCHANT, Richard Melvyn
Resigned: 06 March 2009
Appointed Date: 31 October 2007
72 years old
Director
RICHARDS, Thomas Christopher
Resigned: 15 May 2015
Appointed Date: 01 February 2013
48 years old
Director
SHARP, Stephen
Resigned: 26 May 2009
Appointed Date: 15 May 2009
60 years old
Director
SHEARER, Richard John
Resigned: 14 November 2013
Appointed Date: 26 May 2009
62 years old
Director
SHEARER, Richard John
Resigned: 15 May 2009
Appointed Date: 06 March 2009
62 years old
Director
SMITH, Paul Mervyn
Resigned: 01 February 2013
Appointed Date: 13 October 2011
66 years old
Director
SPENCER, David John
Resigned: 06 March 2009
Appointed Date: 24 May 2007
55 years old
Director
MCS REGISTRARS LIMITED
Resigned: 24 May 2007
Appointed Date: 24 May 2007

Persons With Significant Control

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

CAPITA TRAVEL & EVENTS HOLDINGS LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 73,114,460
20 Jul 2015
Full accounts made up to 31 December 2014
01 Jun 2015
Termination of appointment of Thomas Christopher Richards as a director on 15 May 2015
...
... and 63 more events
06 Jul 2007
New director appointed
06 Jul 2007
New secretary appointed
06 Jul 2007
Secretary resigned
06 Jul 2007
Director resigned
24 May 2007
Incorporation

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