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CAPITA HOLDINGS LIMITED (06027254)

CAPITA HOLDINGS LIMITED (06027254) is an active UK company. incorporated on 13 December 2006. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CAPITA HOLDINGS LIMITED has been registered for 19 years. Current directors include CAPITA CORPORATE DIRECTOR LIMITED, BATE-WILLIAMS, Gemma Rebecca, HOWITT, Daniel Henry and 1 others.

Company Number
06027254
Status
active
Type
ltd
Incorporated
13 December 2006
Age
19 years
Address
First Floor, 2 Kingdom Street, London, W2 6BD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
CAPITA CORPORATE DIRECTOR LIMITED, BATE-WILLIAMS, Gemma Rebecca, HOWITT, Daniel Henry, SMYTHE, Anthony
SIC Codes
70100

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Introduction
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Updated On: 31/07/2026
C

CAPITA HOLDINGS LIMITED

CAPITA HOLDINGS LIMITED is an active company incorporated on 13 December 2006 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CAPITA HOLDINGS LIMITED was registered 19 years ago.(SIC: 70100)

Status

active

Active since 19 years ago

Company No

06027254

LTD Company

Age

19 Years

Incorporated 13 December 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 2m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 9 July 2025 (1 year ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2025 (11 months ago)
Submitted on 1 October 2025 (11 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

CAPITA UPSTREAM LIMITED
From: 13 December 2006To: 19 June 2007
Contact
Address

First Floor, 2 Kingdom Street Paddington London, W2 6BD,

Timeline

35 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Dec 06
Director Joined
Jun 10
Director Joined
Jun 11
Funding Round
May 12
Director Joined
Dec 13
Director Left
Mar 14
Director Joined
Nov 14
Director Left
Mar 15
Director Joined
Nov 16
Director Left
Nov 16
Director Left
Jan 17
Director Left
Sept 17
Director Left
Sept 18
Director Joined
Aug 20
Director Joined
Aug 20
Director Joined
Sept 20
Director Left
Jun 21
Director Joined
Jun 21
Director Left
Sept 21
Director Joined
Dec 21
Funding Round
Dec 21
Director Left
Dec 21
Capital Update
Dec 21
Director Left
Jan 22
Director Joined
Jan 22
Director Left
Nov 22
Director Joined
Nov 22
Director Joined
Jun 23
Director Left
Jun 23
Director Left
Mar 24
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Aug 24
Director Joined
Aug 24
Director Joined
Feb 26
3
Funding
31
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

5 Active
19 Resigned

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Resigned
7th Floor Phoenix House, LondonEC4N 7HE
Corporate secretary
Appointed 13 Dec 2006
Resigned 01 Dec 2008

PARKER, Andrew George

Resigned
Rochester Row, LondonSW1P 1QT
Born January 1969
Director
Appointed 05 Dec 2013
Resigned 15 Sept 2017

CHAPMAN, Penelope Claire

Resigned
LondonEC2V 7NQ
Born September 1967
Director
Appointed 29 Jul 2020
Resigned 30 Sept 2021

CAPITA CORPORATE DIRECTOR LIMITED

Active
Paddington, LondonW2 6BD
Corporate director
Appointed 12 Aug 2009

SHEARER, Richard John

Resigned
Rochester Row, LondonSW1P 1QT
Born February 1964
Director
Appointed 23 Jun 2010
Resigned 31 Dec 2016

CAPITA GROUP SECRETARY LIMITED

Active
Paddington, LondonW2 6BD
Corporate secretary
Appointed 01 Dec 2008

PINDAR, Paul Richard Martin

Resigned
Rochester Row, LondonSW1P 1QT
Born April 1959
Director
Appointed 13 Dec 2006
Resigned 28 Feb 2014

TOLFTS, Robert David

Resigned
LondonEC2V 7NQ
Born March 1962
Director
Appointed 16 Sept 2020
Resigned 28 May 2021

BROWNELL, Elizabeth Helen

Resigned
LondonEC2V 7NQ
Born July 1985
Director
Appointed 30 Nov 2022
Resigned 19 Aug 2024

PALMER, Linda

Resigned
LondonEC2V 7NQ
Born September 1975
Director
Appointed 28 May 2021
Resigned 23 Jun 2023

ALLEN, Samantha Jane

Resigned
LondonEC2V 7NQ
Born November 1983
Director
Appointed 15 Jun 2023
Resigned 11 Mar 2024

NUNN, Craig Stuart

Resigned
LondonEC2V 7NQ
Born May 1969
Director
Appointed 02 Dec 2021
Resigned 14 Nov 2022

BATE-WILLIAMS, Gemma Rebecca

Active
Paddington, LondonW2 6BD
Born July 1980
Director
Appointed 14 Aug 2024

HIBBARD, Matthew Lee

Resigned
LondonEC2V 7NQ
Born February 1976
Director
Appointed 31 Jan 2022
Resigned 19 Apr 2024

HOWITT, Daniel Henry

Active
Paddington, LondonW2 6BD
Born September 1984
Director
Appointed 17 Apr 2024

SMYTHE, Anthony

Active
Paddington, LondonW2 6BD
Born January 1965
Director
Appointed 11 Feb 2026

HIBBARD, Matthew Lee

Resigned
LondonEC2V 7NQ
Born February 1976
Director
Appointed 31 Jan 2022
Resigned 19 Apr 2024

HURST, Gordon Mark

Resigned
Rochester Row, LondonSW1P 1QT
Born January 1962
Director
Appointed 31 Dec 2006
Resigned 28 Feb 2015

WATERS, Clare Elizabeth

Resigned
Rochester Row, LondonSW1P 1QT
Born November 1965
Director
Appointed 14 Jun 2011
Resigned 30 Nov 2016

MCS FORMATIONS LIMITED

Resigned
235 Old Marylebone Road, LondonNW1 5QT
Corporate secretary
Appointed 13 Dec 2006
Resigned 13 Dec 2006

TODD, Francesca Anne

Resigned
LondonEC2V 7NQ
Born February 1971
Director
Appointed 29 Jul 2020
Resigned 10 Dec 2021

MCS REGISTRARS LIMITED

Resigned
235 Old Marylebone Road, LondonNW1 5QT
Corporate director
Appointed 13 Dec 2006
Resigned 13 Dec 2006

MANUEL, David Colin

Resigned
LondonEC2V 7NQ
Born October 1969
Director
Appointed 17 Nov 2016
Resigned 31 Dec 2021

GREATOREX, Anthony Nicholas

Resigned
Berners Street, LondonW1T 3LR
Born August 1968
Director
Appointed 14 Nov 2014
Resigned 30 Sept 2018

Persons with significant control

1

Capita Plc

Active
Paddington, LondonW2 6BD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

123

Accounts With Accounts Type Full
28 July 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 February 2026
AP01Appointment of Director
Confirmation Statement With No Updates
1 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
9 July 2025
AAAnnual Accounts
Change Corporate Director Company With Change Date
22 November 2024
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
22 November 2024
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
19 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
18 November 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
19 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
20 March 2024
TM01Termination of Director
Confirmation Statement With No Updates
9 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
14 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
16 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 November 2022
TM01Termination of Director
Confirmation Statement With Updates
10 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
27 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2022
TM01Termination of Director
Resolution
31 December 2021
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
21 December 2021
SH19Statement of Capital
Legacy
21 December 2021
SH20SH20
Legacy
21 December 2021
CAP-SSCAP-SS
Termination Director Company With Name Termination Date
20 December 2021
TM01Termination of Director
Resolution
20 December 2021
RESOLUTIONSResolutions
Capital Allotment Shares
16 December 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 December 2021
AP01Appointment of Director
Confirmation Statement With No Updates
6 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Accounts With Accounts Type Full
1 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
16 June 2021
AP01Appointment of Director
Change To A Person With Significant Control
31 December 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
14 October 2020
CS01Confirmation Statement
Change Corporate Director Company With Change Date
7 October 2020
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
7 October 2020
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
29 September 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 September 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
21 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 August 2020
AP01Appointment of Director
Confirmation Statement With No Updates
10 October 2019
CS01Confirmation Statement
Change To A Person With Significant Control
4 October 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
9 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2018
CS01Confirmation Statement
Change Corporate Director Company With Change Date
5 October 2018
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
5 October 2018
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
5 October 2018
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
11 July 2018
AAAnnual Accounts
Change Person Director Company With Change Date
28 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
24 June 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
15 June 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 October 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 September 2017
TM01Termination of Director
Accounts With Accounts Type Full
11 July 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
1 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
17 November 2016
AP01Appointment of Director
Confirmation Statement With Updates
10 October 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
2 August 2016
CH01Change of Director Details
Accounts With Accounts Type Full
1 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2015
AR01AR01
Accounts With Accounts Type Full
3 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 March 2015
TM01Termination of Director
Miscellaneous
23 February 2015
MISCMISC
Appoint Person Director Company With Name Date
19 November 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 October 2014
AR01AR01
Auditors Resignation Company
11 September 2014
AUDAUD
Miscellaneous
17 July 2014
MISCMISC
Accounts With Accounts Type Full
4 July 2014
AAAnnual Accounts
Termination Director Company With Name
6 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
10 December 2013
AP01Appointment of Director
Change Person Director Company With Change Date
28 November 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 October 2013
AR01AR01
Accounts With Accounts Type Full
18 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2012
AR01AR01
Accounts With Accounts Type Full
2 July 2012
AAAnnual Accounts
Capital Allotment Shares
15 May 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
14 October 2011
AR01AR01
Change Person Director Company With Change Date
2 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
19 July 2011
CH01Change of Director Details
Accounts With Accounts Type Full
7 July 2011
AAAnnual Accounts
Appoint Person Director Company With Name
23 June 2011
AP01Appointment of Director
Change Corporate Director Company With Change Date
28 October 2010
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
28 October 2010
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
28 October 2010
AR01AR01
Auditors Resignation Company
30 September 2010
AUDAUD
Auditors Resignation Company
24 September 2010
AUDAUD
Accounts With Accounts Type Full
14 July 2010
AAAnnual Accounts
Appoint Person Director Company With Name
24 June 2010
AP01Appointment of Director
Resolution
5 January 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
5 January 2010
CC04CC04
Memorandum Articles
5 January 2010
MEM/ARTSMEM/ARTS
Annual Return Company With Made Up Date Full List Shareholders
3 November 2009
AR01AR01
Change Corporate Secretary Company With Change Date
27 October 2009
CH04Change of Corporate Secretary Details
Legacy
17 August 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 July 2009
AAAnnual Accounts
Legacy
23 December 2008
288bResignation of Director or Secretary
Legacy
23 December 2008
288aAppointment of Director or Secretary
Legacy
17 December 2008
363aAnnual Return
Legacy
30 October 2008
287Change of Registered Office
Legacy
26 August 2008
288cChange of Particulars
Accounts With Accounts Type Full
21 August 2008
AAAnnual Accounts
Legacy
19 August 2008
288cChange of Particulars
Legacy
10 January 2008
363aAnnual Return
Legacy
9 January 2008
288bResignation of Director or Secretary
Certificate Change Of Name Company
19 June 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 May 2007
88(2)R88(2)R
Resolution
1 March 2007
RESOLUTIONSResolutions
Certificate Capital Cancellation Share Premium Account
1 March 2007
CERT21CERT21
Court Order
8 February 2007
OCOC
Legacy
7 February 2007
288aAppointment of Director or Secretary
Legacy
1 February 2007
288aAppointment of Director or Secretary
Legacy
3 January 2007
288bResignation of Director or Secretary
Legacy
3 January 2007
288aAppointment of Director or Secretary
Incorporation Company
13 December 2006
NEWINCIncorporation