CAPITA FINANCIAL SERVICES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CAPITA FINANCIAL SERVICES HOLDINGS LIMITED
COMPANY NUMBER
10016286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/02/2016
(8 years and 8 months old)
WEBSITE
www.capita.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7NQ
Telephone: 02077991525
TPS: No
65 Gresham Street
LONDON
EC2V 7NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITA PLC | Active - Accounts Filed | View Report |
| CAPITA FINANCIAL SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITA MORTGAGE ADMINISTRATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITA FINANCIAL SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITA FINANCIAL SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA FINANCIAL SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CAPITA CORPORATE DIRECTOR LIMITED 19/02/2016 - Present (8 years and 8 months) Born in N/A |
Active | Director |
Current: 376 Past: 121 |
View Report |
|
19/02/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 331 Past: 120 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
19/02/2016 - Present (8 years and 8 months) Born in Feb 1971 |
Resigned | Director |
Current: 257 Past: 144 |
View Report |
|
21/12/2021 - Present (2 years and 10 months) Born in Sep 1972 |
Resigned | Director |
Current: 4 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 24/06/2022 | Andrew John Bowman (919028727) has left the board |
| 09/06/2022 | New Board Member Tom Frans Vanoverschelde (925825035) Appointed |
| 18/03/2022 | Francesca Anne Todd (907224998) has left the board |
| 06/01/2022 | New Board Member Andrew John Bowman (919028727) Appointed |
| 31/12/2021 | Francesca Anne Todd (907224998) has left the board |
| 27/12/2021 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 29/09/2020 | Change in Reg. Office |
| 18/09/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 19/06/2018 | Change in Reg. Office |
| 27/01/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 08/08/2016 | Francesca Anne Todd (920532677) has left the board |
| 08/08/2016 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 08/03/2016 | CAPITA CORPORATE DIRECTOR LIMITED (920532678) has left the board |
| 08/03/2016 | CAPITA GROUP SECRETARY LIMITED (920532676) has left the board |
| 08/03/2016 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 08/03/2016 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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