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Capita Employee Benefits Holdings Limited

Private Limited Company

Capita Employee Benefits Holdings Limited
65 Gresham Street
London
EC2V 7NQ
Company NameCapita Employee Benefits Holdings Limited
Company StatusActive
Company Number06722404
Incorporation Date13 October 2008 (15 years, 6 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameBluefin Corporate Holdings Limited
Current Directors4
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December
Latest Return31 December 2023 (3 months, 4 weeks ago)
Next Return Due14 January 2025 (8 months, 3 weeks from now)

Contact

Registered Address65 Gresham Street
London
EC2V 7NQ
Shared Address This company shares its address with over 50 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyCity of London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryAudit Exemption Subsidiary
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return31 December 2023 (3 months, 4 weeks ago)
Next Return Due14 January 2025 (8 months, 3 weeks from now)

Director Overview

Current

4

Retired

18

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

26 February 2024Appointment of Capita Corporate Director Limited as a director on 20 February 2024
8 January 2024Confirmation statement made on 31 December 2023 with no updates
31 August 2023Audit exemption subsidiary accounts made up to 31 December 2022
26 July 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 July 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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