Capita Holdings Limited (Director)

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Related company

CAPITA HOLDINGS LIMITED (United Kingdom)

Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
LLP Designated Member
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Glasgow City
Cambridgeshire
Belfast
North Tyneside
Westminster
Bromley
Lancashire
Birmingham
Brighton And Hove
Reading
Northamptonshire
Manchester
Hertfordshire
Barnet
Somerset
Hounslow
Wakefield
Cheshire East
Doncaster
Southampton
Nottinghamshire
Midlothian
Hampshire
City Of London
Newtownabbey

History

Partial History
Date	Event	Region
Friday, May 9, 2014	Appointment as Llpdmem	Glasgow City
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLP	Cambridgeshire
Thursday, June 30, 2016	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Hounslow
Wednesday, August 31, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Friday, September 30, 2016	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	North Tyneside
Sunday, January 1, 2017	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Wednesday, January 4, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Manchester
Wednesday, February 1, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Tuesday, April 25, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Wakefield
Wednesday, July 5, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Doncaster
Friday, November 3, 2017	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Reading
Tuesday, November 21, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Southampton
Thursday, June 21, 2018	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Wakefield
Monday, July 9, 2018	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Manchester
Wednesday, September 19, 2018	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Friday, October 12, 2018	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Wednesday, December 19, 2018	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Friday, February 15, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Thursday, March 7, 2019	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Tuesday, March 26, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Midlothian
Monday, April 1, 2019	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Southampton
Wednesday, June 12, 2019	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Cheshire East
Friday, June 28, 2019	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Reading
Sunday, June 30, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Hampshire
Thursday, September 26, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Tuesday, October 29, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Newtownabbey
Friday, November 8, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Bromley
Saturday, August 1, 2020	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Wednesday, October 7, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	City Of London
Tuesday, December 8, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Thursday, December 1, 2022	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Hertfordshire
Thursday, December 29, 2022	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Monday, July 31, 2023	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Llpdmem,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLP	Northamptonshire
Tuesday, November 14, 2023	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Turnover	Gross Profit	Net Income	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Dec 31, 2023								£ 74,977,445	£ 0
Dec 31, 2023								£ 0	£ 0
Dec 31, 2023								£ 39,030,327	£ 0
Dec 31, 2023								£ 8,795,734	£ 0
Dec 31, 2023								£ 106,680	£ 0
Dec 31, 2023								£ 0	£ 0
Dec 31, 2022		£ 9,567,915						£ 2,839,571	£ 98
Dec 31, 2021		£ 4,782,177							£ 144
Dec 31, 2020
Dec 31, 2020		£ 12,376							£ 346
Dec 31, 2020
Dec 31, 2020									£ 0
Dec 31, 2020
Dec 31, 2019
Dec 31, 2019
May 31, 2017
Aug 31, 2016					£ 69,610	£ 1,080
Jul 31, 2016				£ 308,813	£ 274,161	£ 648,612	£ 211,165	£ 402,619
Jun 30, 2016				£ 629,976	£ 1,835,973	£ 8,031	£ 382	£ 590
Mar 31, 2016					£ 1,300,000
Mar 31, 2016				£ 546,829	£ 843,999	£ 364,523	£ 21,491	£ 644,500
Dec 31, 2013					£ 1,003
Dec 31, 2013			£ 0		£ 2
Dec 31, 2013					£ 2
Dec 31, 2013	£ 0	£ 0	£ 0		£ 1,360
Dec 31, 2013			£ 0		£ 1,799,405	£ 8,933
Dec 31, 2012					£ 2
Dec 31, 2012					£ 0
Dec 31, 2012					£ 2
Dec 31, 2012					£ 1,052,794
Dec 31, 2012					£ 2	£ 6
Dec 31, 2012	£ 0		£ 0		£ 1,005
Dec 31, 2012					£ 236
Oct 31, 2012				£ 24,221	£ 37,071	£ 93,826	£ 31,105	£ 60,160
Oct 31, 2012				£ 52,525	£ 116,170	£ 239,172	£ 10,463	£ 381,847
Totals	£ 0	£ 14,362,468	£ 0	£ 1,562,364	£ 7,332,797	£ 1,364,183	£ 274,606	£ 127,239,473	£ 588

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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