Capita Holdings LimitedBerners Street W1T 3LR London 30 England | Sep 26, 2019 | Berners Street W1T 3LR London 30 England | No |
| | Legal Form | Limited By Shares |
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| Country Registered | England |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 06027254 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Capita Translation And Interpreting LimitedBerners Street W1T 3LR London 30 England | Sep 19, 2018 | Berners Street W1T 3LR London 30 England | Yes |
| | Legal Form | Private Limited Company |
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| Country Registered | United Kingdom |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 05122429 |
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|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Capita Holdings LimitedBerners Street W1T 3LR London 30 England | Aug 31, 2016 | Berners Street W1T 3LR London 30 England | Yes |
| | Legal Form | Limited By Shares |
|---|
| Country Registered | England |
|---|
| Legal Authority | United Kingdom (England) |
|---|
| Place Registered | Companies House |
|---|
| Registration Number | 06027254 |
|---|
|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Ms Helen Elizabeth GascoigneClerkenwell Green EC1R 0DE London 2-7 England | Apr 06, 2016 | Clerkenwell Green EC1R 0DE London 2-7 England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Mr Luke Cyril James PhelpsClerkenwell Green EC1R 0DE London 2-7 England | Apr 06, 2016 | Clerkenwell Green EC1R 0DE London 2-7 England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
|