AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED
Overview
| Company Name | AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06258931 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED located?
| Registered Office Address | 4th Floor, Churchgate House, 56 Oxford Street M1 6EU Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITA TRAVEL & EVENTS HOLDINGS LIMITED | Feb 05, 2013 | Feb 05, 2013 |
| CAPITA BUSINESS TRAVEL HOLDINGS LIMITED | Feb 07, 2011 | Feb 07, 2011 |
| HORIZON PWP LIMITED | Oct 11, 2007 | Oct 11, 2007 |
| MELDOME LIMITED | May 24, 2007 | May 24, 2007 |
What are the latest accounts for AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
legacy | 93 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Certificate of change of name Company name changed capita travel & events holdings LIMITED\certificate issued on 19/05/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU England to 4th Floor, Churchgate House, 56 Oxford Street Manchester M1 6EU on Apr 23, 2025 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU | 1 pages | AD02 | ||||||||||
Termination of appointment of Amarjit Sohpal as a director on Dec 18, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Andrew Hemingway as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||||||
Notification of Clarity Travel Limited as a person with significant control on Nov 14, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Capita Holdings Limited as a person with significant control on Nov 14, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Capita Corporate Director Limited as a director on Nov 14, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Christopher Nevin as a director on Nov 14, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEMINGWAY, Paul Andrew | Director | 56 Oxford Street M1 6EU Manchester 4th Floor, Churchgate House, England | England | British | 282592980001 | |||||||||
| NEVIN, Mark Christopher | Director | 56 Oxford Street M1 6EU Manchester 4th Floor, Churchgate House, England | England | British | 214012140001 | |||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| CAPITA GROUP SECRETARY LIMITED | Secretary | Gresham Street EC2V 7NQ London 65 England |
| 135207160001 | ||||||||||
| MCS FORMATIONS LIMITED | Secretary | 235 Old Marylebone Road NW1 5QT London | 69736830002 | |||||||||||
| ASHBURN, Christopher Stuart | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 331716020001 | |||||||||
| BROAD, Geoffrey | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 295590450001 | |||||||||
| BROWNELL, Elizabeth Helen | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 272617670001 | |||||||||
| COWLEY, Graham | Director | 2 Beech Meadow L39 4XL Ormskirk Lancashire | British | 97173620001 | ||||||||||
| GALBRAITH, Andrew James | Director | Forest Road PR8 6HZ Southport 74 Merseyside United Kingdom | England | British | 138473580001 | |||||||||
| GYSIN, Victor | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 133034620004 | |||||||||
| JENNINGS, Timothy | Director | 8 Beaumaris Grove Shenley Church End MK5 6EN Milton Keynes Buckinghamshire | England | British | 149372130001 | |||||||||
| MARCHANT, Richard Melvyn | Director | Orchard House 58 Spofforth Hill LS22 6SE Wetherby Leeds | England | British | 83241520001 | |||||||||
| PARKHOUSE, James | Director | EC2V 7NQ London 65 Gresham Street England | United Kingdom | British | 157025940001 | |||||||||
| RICHARDS, Thomas Christopher | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 234935130001 | |||||||||
| SANDHU, Iqbal Singh | Director | EC2V 7NQ London 65 Gresham Street England | United Kingdom | British | 309999110001 | |||||||||
| SHARP, Stephen | Director | Kendal Park L12 9LS Liverpool 39 United Kingdom | United Kingdom | British | 138474120001 | |||||||||
| SHEARER, Richard John | Director | Rochester Row Westminster SW1P 1QT London 17 | United Kingdom | British | 132651920002 | |||||||||
| SHEARER, Richard John | Director | Rochester Row Westminster SW1P 1QT London 17 | United Kingdom | British | 132651920002 | |||||||||
| SMITH, Paul Mervyn | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 119622940001 | |||||||||
| SOHPAL, Amarjit | Director | 56 Oxford Street M1 6EU Manchester 4th Floor, Broadhurst House England | England | British | 303444360001 | |||||||||
| SPENCER, David John | Director | Lowlands Cottage Newton In Bowland BB7 3DY Clitheroe Lancashire | British | 104097920001 | ||||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Gresham Street EC2V 7NQ London 65 England |
| 129795770003 | ||||||||||
| MCS REGISTRARS LIMITED | Director | 235 Old Marylebone Road NW1 5QT London | 72758870002 |
Who are the persons with significant control of AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarity Travel Limited | Nov 14, 2023 | 56 Oxford Street M1 6EU Manchester 4th Floor, Broadhurst House England | No | ||||||||||
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Natures of Control
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| Capita Holdings Limited | Apr 06, 2016 | Gresham Street EC2V 7NQ London 65 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0