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Summary

Contact details

Officers21

Finance2

Events2

Documents96

Additional data

Related companies6

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Last updated: Jun 01, 2024

CAPITA INSURANCE SERVICES HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jan 2007 (17 years ago)

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Summary

NameCAPITA INSURANCE SERVICES HOLDINGS LIMITED
Historical names
  • LONSDALE TRAVEL LIMITED
  • CAPITA BUSINESS TRAVEL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06041965
Incorporation Date04 Jan 2007 (17 years ago) / 708 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

CAPITA HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ashburn, Christopher Stuart

Director


Appointed on03 Jul 2018

Resigned on14 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Brownell, Elizabeth Helen

Director


Appointed on14 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Capita Group Secretary Limited

Corporate Secretary


Appointed on01 Dec 2008

individual

IndividualUnited Kingdom

Capita Company Secretarial Services Limited

Corporate Secretary


Appointed on04 Jan 2007

Resigned on01 Dec 2008

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Financial reports

YearNet profitOther
20218,269,500 GBP
(~$11,372,857)
View full report
20201,361,240 GBP
(~$1,745,552)
View full report

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Events

Old value

14 Dec 2010

Name changeLONSDALE TRAVEL LIMITED

01 Feb 2007

Name changeCAPITA BUSINESS TRAVEL LIMITED

Documents

DateNameTypeDocument
04 Jan 2023Confirmation statement with no updatesCS01View
16 Dec 2022Appoint person director company with name dateAP01View
16 Dec 2022Termination director company with name termination dateTM01View

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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 INSURANCE SERVICES HOLDINGS LIMITED's headquarters?

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

What is CAPITA INSURANCE SERVICES HOLDINGS LIMITED's industry?

CAPITA INSURANCE SERVICES HOLDINGS LIMITED is in the industry of Travel agency activities

What year was CAPITA INSURANCE SERVICES HOLDINGS LIMITED started?

CAPITA INSURANCE SERVICES HOLDINGS LIMITED was started in 2007

How much profit does CAPITA INSURANCE SERVICES HOLDINGS LIMITED make?

CAPITA INSURANCE SERVICES HOLDINGS LIMITED's profit is $11,372,857

Sources: Companies House