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Overview

Summary

Affiliates

Contact details

Officers23

Finance2

Events1

Documents100

Additional data

Related companies7

FAQ

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Last updated: May 01, 2024

CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Oct 2008 (16 years ago)

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Summary

NameCAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
Historical names
  • BLUEFIN CORPORATE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06722404
Incorporation Date13 Oct 2008 (16 years ago) / 1318 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SBJ P****************************

ActiveUnited Kingdom

S.G. ************************

ActiveUnited Kingdom

CAPIT************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 65 GRESHAM STREET, EC2V 7NQ

Officers

corporate

IndividualUnited Kingdom

CAPITA PLC

Person with significant control


Appointed on01 Dec 2021

corporate

IndividualUnited Kingdom

CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Dec 2021

individual

IndividualUnited Kingdom

Sharp, Stephen

Director


Appointed on23 Apr 2012

Resigned on03 Feb 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bowman, Andrew John

Director


Appointed on12 Aug 2014

Resigned on03 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Pinsent Masons Secretarial Limited

Corporate Secretary


Appointed on13 Oct 2008

Resigned on20 Jan 2009

individual

IndividualUnited Kingdom

Capita Group Secretary Limited

Corporate Secretary


Appointed on23 Apr 2012

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Financial reports

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Events

Old value

19 Oct 2012

Name changeBLUEFIN CORPORATE HOLDINGS LIMITED

Documents

DateNameTypeDocument
04 Jan 2023Confirmation statement with no updatesCS01View
14 Sep 2022Accounts with accounts type dormantAAView
07 Jan 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015

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Frequently asked questions

Where is CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED's headquarters?

CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 65 GRESHAM STREET, EC2V 7NQ

What is CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED's industry?

CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED started?

CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED was started in 2008

Sources: Companies House