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Capita IT Services Holdings Limited

Adresa
65 Gresham Street
London
EC2V 7NQ
VAT ID (DIČ) no VAT ID available
Company No. 06002593 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Direct Motorline Limited
  • Hero Insurance Services Limited
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    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Capita Holdings Limited Status: Active Notified: 01/02/2017 Companies House Number: 06027254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Capita Business Services Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2017 Companies House Number: 02299747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Capita Corporate Director Limited, London, England Status: Active Notified: 03/03/2009 Role: Director Nationality: Other
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 03/03/2009 Role: Secretary Nationality: Other
    Shilston, Gary London, England Status: Active Notified: 29/06/2022 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Capita IT Services (BSF) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05593908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Capita IT Services (BSF) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01855936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Capita Intelligent Building Infrastructure Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08783929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Computerland UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02275625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Electra-NET Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06408649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Updata Infrastructure (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06957593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pervasive Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Companies House Number: 05679204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB S3DC Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07072033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors