Company Active LTD

Company profile

Capita Holdings Limited

Capita Holdings Limited is a UK company with status active founded in 2006.

CRN
06027254
Founded
2006
Age
19

Overview

Legal name
CAPITA HOLDINGS LIMITED
Region
Unknown
Registered address
FIRST FLOOR, 2 KINGDOM STREET
PADDINGTON
LONDON
ENGLAND
W2 6BD
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 209
1
Company Active LTD
Capita Holdings Limited
CRN 06027254
2
Direct and ultimate controller Active PLC
Capita PLC
CRN 02081330

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
-£331,314
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

13 events
14 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

30 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

22 Nov
2024

Change Corporate Director Company With Change Date

Officers

CH02 | Transaction MzQ0NDU3ODA5NmFkaXF6a2N4

Published 22 Nov 2024 10:59

22 Nov
2024

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzQ0NDU3Nzk3MmFkaXF6a2N4

Published 22 Nov 2024 10:58

19 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0NDA5MDUwN2FkaXF6a2N4

Published 19 Nov 2024 10:22

18 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MzczMjkxOGFkaXF6a2N4

Published 18 Nov 2024 03:31

04 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzODQ0MzkyMmFkaXF6a2N4

Published 04 Oct 2024 02:52

01 Oct
2024

Accounts With Accounts Type Full

Accounts Analysed

AA | Transaction MzQzNzE5NTk5OGFkaXF6a2N4 | Paper/PDF filed

Published 03 Oct 2024 06:27

21 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMjc2MzcwMWFkaXF6a2N4

Published 21 Aug 2024 11:34

20 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMjc1OTc4M2FkaXF6a2N4

Published 20 Aug 2024 13:47

13 Dec
2006

Incorporated

Inception

Company registered at Companies House