CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
Overview
| Company Name | CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06722404 |
| 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 CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED located?
| Registered Office Address | First Floor, 2 Kingdom Street Paddington W2 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUEFIN CORPORATE HOLDINGS LIMITED | Oct 13, 2008 | Oct 13, 2008 |
What are the latest accounts for CAPITA EMPLOYEE BENEFITS 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 CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart Robert Heatley as a director on Nov 24, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 242 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Capita Corporate Director Limited on Nov 18, 2024 | 1 pages | CH02 | ||
Secretary's details changed for Capita Group Secretary Limited on Nov 18, 2024 | 1 pages | CH04 | ||
Change of details for Capita Plc as a person with significant control on Nov 18, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on Nov 18, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 237 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Capita Corporate Director Limited as a director on Feb 20, 2024 | 2 pages | AP02 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 235 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with updates | 5 pages | CS01 | ||
Notification of Capita Plc as a person with significant control on Dec 01, 2021 | 2 pages | PSC02 | ||
Who are the officers of CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Paddington W2 6BD London First Floor, 2 Kingdom Street England |
| 135207160001 | ||||||||||
| CLEMENTS, Christopher Charles | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England | England | British | 251947500001 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England |
| 129795770003 | ||||||||||
| SMALL, Jeremy Peter | Secretary | Rochester Row SW1P 1QT London 17 United Kingdom | British | 135642970001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| ANDERSON, Philip John | Director | 1 Warmans Close Bawburgh NR9 3JB Norwich Norfolk | Uk | British | 79136250001 | |||||||||
| BEDFORD, Nicolas Norman | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 147404780001 | |||||||||
| BOWMAN, Andrew John | Director | Rochester Row SW1P 1QT London 17 | England | British | 190287270001 | |||||||||
| BURNS, Nicholas Mackenzie Herbert | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 193582290001 | |||||||||
| CRAWFORD, David William | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 315434370001 | |||||||||
| GRAY, Bruce Nelson | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 90779090002 | |||||||||
| GREATOREX, Anthony Nicholas | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 90617270001 | |||||||||
| HALL, Simon Edward | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 205510850001 | |||||||||
| HEATLEY, Stuart Robert | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England | Scotland | British | 234386890001 | |||||||||
| HIRD, Ann | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 155208660001 | |||||||||
| HOLT, Antony Vincent | Director | Old Broad Street EC2N 1AD London 5 | England | British | 190351400001 | |||||||||
| JARVIS, Ian Edward | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 184235890001 | |||||||||
| LATNER, Nicholas Edward | Director | Berners Street W1T 3LR London 30 England | United Kingdom | British | 188907910001 | |||||||||
| MOFFATT, Alexandra Mary | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 206456460001 | |||||||||
| RING, Susan Lesley | Director | Rochester Row SW1P 1QT London 17 | England | British | 63513940002 | |||||||||
| SHARP, Stephen | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 138474120001 | |||||||||
| SIMMONDS, John Robert | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 81157250001 |
Who are the persons with significant control of CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Plc | Dec 01, 2021 | Paddington W2 6BD London First Floor, 2 Kingdom Street England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Capita Life & Pensions Regulated Services Limited | Apr 06, 2016 | Gresham Street EC2V 7NQ London 65 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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