CAPITA TRAVEL & EVENTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CAPITA TRAVEL & EVENTS HOLDINGS LIMITED
COMPANY NUMBER
06258931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/05/2007
(17 years and 6 months old)
WEBSITE
http://www.capitaintelligentcommunications.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/02/2011
05/02/2013
CAPITA BUSINESS TRAVEL HOLDINGS LIMITED
View all previous names
MANCHESTER
M1 6EU
Telephone: 02076542399
TPS: Yes
30 Berners Street
London
W1T 3LR
Telephone: 76542399
4th Floor, Broadhurst House
56 Oxford Street
Manchester
M1 6EU
M1 6EU
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITA TRAVEL & EVENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGIITO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | Amarjit Sohpal (930344436) has left the board |
| 10/04/2024 | New Board Member Paul Andrew Hemingway (928259298) Appointed |
Credit Risk Overview
Want to learn more about CAPITA TRAVEL & EVENTS 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 TRAVEL & EVENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA TRAVEL & EVENTS 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 |
|---|---|---|---|---|
|
14/11/2023 - Present (1years) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 17 Past: 8 |
View Report |
|
18/12/2023 - Present (11 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
01/02/2013 - Present (11 years and 10 months) Born in Jul 1977 |
Resigned | Director |
Current: 55 Past: 37 |
View Report |
|
01/12/2008 - Present (16years) Born in N/A |
Resigned | Secretary |
Current: 340 Past: 111 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED 06/03/2009 - Present (15 years and 9 months) Born in N/A |
Resigned | Director |
Current: 386 Past: 111 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | Amarjit Sohpal (930344436) has left the board |
| 10/04/2024 | New Board Member Paul Andrew Hemingway (928259298) Appointed |
| 29/11/2023 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 29/11/2023 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 29/11/2023 | New Board Member Mark Christopher Nevin (921401214) Appointed |
| 05/09/2023 | New Accounts filed |
| 23/06/2023 | Elizabeth Helen Brownell (927261767) has left the board |
| 23/06/2023 | New Board Member Amarjit Sohpal (930344436) Appointed |
| 23/06/2023 | New Board Member Amarjit Sohpal (930344436) Appointed |
| 23/06/2023 | Elizabeth Helen Brownell (927261767) has left the board |
| 03/05/2023 | James Parkhouse (915702594) has left the board |
| 11/04/2023 | New Confirmation Statement filed |
| 20/12/2022 | Christopher Stuart Ashburn (924824910) has left the board |
| 20/12/2022 | New Board Member Elizabeth Helen Brownell (927261767) Appointed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 31/05/2022 | Geoffrey Broad (929559045) has left the board |
| 11/05/2022 | Iqbal Singh Sandhu (926038327) has left the board |
| 11/05/2022 | New Board Member Geoffrey Broad (929559045) Appointed |
| 11/05/2022 | New Board Member Christopher Stuart Ashburn (924824910) Appointed |
| 14/09/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 28/09/2020 | Change in Reg. Office |
| 28/04/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 15/07/2019 | New Board Member Iqbal Singh Sandhu (926038327) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 05/11/2018 | Change in Reg. Office |
| 28/09/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 19/04/2016 | New Accounts filed |
| 04/06/2015 | Thomas Christopher Richards (912879173) has left the board |
| 13/04/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 09/05/2014 | New Board Member James Parkhouse (915702594) Appointed |
| 02/05/2014 | New Annual Return filed |
| 04/12/2013 | Richard John Shearer (913265192) has left the board |
| 10/07/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 15/03/2013 | Paul Mervyn Smith (911962294) has left the board |
| 15/03/2013 | New Board Member Thomas Christopher Richards (912879173) Appointed |
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