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Capita Insurance Services Holdings Limited

Private Limited Company

Capita Insurance Services Holdings Limited
65 Gresham Street
London
EC2V 7NQ

Company Name	Capita Insurance Services Holdings Limited
Company Status	Active
Company Number	06041965
Incorporation Date	4 January 2007 (17 years, 3 months ago)
Dissolution Date	—
Category	Private Limited Company with Share Capital
Previous Names	Capita Business Travel Limited and Lonsdale Travel Limited
Current Directors	Christopher Stuart Ashburn and Capita Corporate Director Limited

Business Industry	Administrative and Support Service Activities
Business Activity	Travel Agency Activities
Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December
Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Contact

Registered Address	65 Gresham Street London EC2V 7NQ
Shared Address	This company shares its address with over 50 other companies

Constituency	Cities of London and Westminster
Region	London
County	City of London
Built Up Area	Greater London

Accounts & Returns

Accounts Year End	31 December
Category	Audit Exemption Subsidiary
Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Director Overview

Current

3

Retired

16

Closed

—

View all 19 directors

Classification

SIC Industry	Administrative and support service activities
SIC 2003 (6330)	Travel agencies etc; tourist
SIC 2007 (79110)	Travel agency activities

Event History

8 February 2021	Confirmation statement made on 31 December 2020 with updates Download CS01 PDF	5 pages
31 December 2020	Change of details for Capita Holdings Limited as a person with significant control on 25 September 2020 Download PSC05 PDF	2 pages
30 November 2020	Statement of capital on 30 November 2020 GBP 581,017 Download SH19 PDF	3 pages
23 November 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital Download RESOLUTIONS PDF	1 page
9 November 2020	Solvency Statement dated 26/10/20 Download CAP-SS PDF	1 page

View complete filing history (154 documents)

Charges

Mortgage charges satisfied

—

Mortgage charges part satisfied

—

Mortgage charges outstanding

—

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