Capita Employee Benefits Holdings Limited

Overview

Legal name

CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED

Region

Unknown

Registered address

FIRST FLOOR, 2 KINGDOM STREET

PADDINGTON

LONDON

ENGLAND

W2 6BD

Insolvency history

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 8

Company Active LTD

Capita Employee Benefits Holdings Limited

CRN 06722404

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

£1

Employees

Company events

Reference milestones and recent Companies House filing stream events.

10 events

14 Jan

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

31 Dec

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 MzQ0NDU3NjY2NGFkaXF6a2N4

Published 22 Nov 2024 10:48

22 Nov

2024

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzQ0NDU3NjU0NGFkaXF6a2N4

Published 22 Nov 2024 10:47

19 Nov

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0NDA4ODA5OWFkaXF6a2N4

Published 19 Nov 2024 10:16

18 Nov

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MzczMTE0NGFkaXF6a2N4

Published 18 Nov 2024 03:16

18 Sep

2024

Accounts With Accounts Type Total Exemption Full

Accounts Analysed

AA | Transaction MzQzNjM5Mjg5NGFkaXF6a2N4

Published 18 Sep 2024 13:35

13 Oct

2008

Incorporated

Inception

Company registered at Companies House