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Nom	Capita Holdings Limited
Adresse	First Floor, 2 Kingdom Street Paddington London W2 6BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06027254 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Capita Upstream Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Capita Plc Status: Active Notified: 06/04/2016 Companies House Number: 02081330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Bate-Williams, Gemma Rebecca London, England Status: Active Notified: 14/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Capita Corporate Director Limited Paddington, London, England, W2 6BD Status: Active Notified: 12/08/2009 Role: Corporate-Director Companies House Number: 05641516

Capita Corporate Director Limited, London, England Status: Active Notified: 12/08/2009 Role: Director Nationality: Other

GB Capita Group Secretary Limited Paddington, London, England, W2 6BD Status: Active Notified: 01/12/2008 Role: Corporate-Secretary Companies House Number: 02376959

Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 01/12/2008 Role: Secretary Nationality: Other

Howitt, Daniel Henry London, England Status: Active Notified: 17/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Allen, Samantha Jane London, England Status: Ceased Notified: 15/06/2023 Ceased: 11/03/2024 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brownell, Elizabeth Helen London, England Status: Ceased Notified: 30/11/2022 Ceased: 19/08/2024 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chapman, Penelope Claire London, England Status: Ceased Notified: 29/07/2020 Ceased: 30/09/2021 Occupation: Lawyer/ Chief General Councel Role: Director Country of Residence: England Nationality: British

Hibbard, Matthew Lee London, England Status: Ceased Notified: 31/01/2022 Ceased: 19/04/2024 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waters, Clare Elizabeth London, United Kingdom Status: Ceased Notified: 14/06/2011 Ceased: 30/11/2016 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Capita 12935355 Limited Status: Active Notified: 07/10/2020 Companies House Number: 12935355 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Complete Imaging Limited Status: Active Notified: 06/04/2016 Companies House Number: 02038787 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Euristix (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05564856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Health Analytics LTD Status: Active Notified: 06/04/2016 Companies House Number: 06947862 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IBS Opensystems (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02570253 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Fisher Training Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02862551 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Voice Marketing Limited Status: Active Notified: 06/04/2016 Companies House Number: 05820091 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Capita Holdings Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (7)