CAPITA INSURANCE SERVICES HOLDINGS LIMITED

Company Number

06041965

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

65 Gresham Street
London
EC2V 7NQ
England

Industry Codes

79.11: Travel agency activities (UK SIC Classification 2007)
79.11: Travel agency activities (European Community NACE Rev 2)
7911: Travel agency activities (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2015-12-31

Previous Names

LONSDALE TRAVEL LIMITED
CAPITA BUSINESS TRAVEL LIMITED

Directors / Officers

5 officers available, please log in to see this data

Inactive Directors / Officers

16 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Apr 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	CAPITA HOLDINGS LIMITED (United Kingdom) controls CAPITA INSURANCE SERVICES HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	CAPITA INSURANCE SERVICES HOLDINGS LIMITED (United Kingdom) controls CAPITA AURORA LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	CAPITA INSURANCE SERVICES HOLDINGS LIMITED (United Kingdom) controls FISH FINANCIAL SOLUTIONS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	CAPITA INSURANCE SERVICES HOLDINGS LIMITED (United Kingdom) controls AGHOCO 1018 LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	CAPITA INSURANCE SERVICES HOLDINGS LIMITED (United Kingdom) controls AGHOCO 1005 LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	CAPITA INSURANCE SERVICES HOLDINGS LIMITED (United Kingdom) controls CAPITA INSURANCE SERVICES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

See all (8 records)

Filings

105 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
79.11	Travel agency activities	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 13 2024

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