OpenRegistry
Companies House/London/Company profile

CAPITA IT SERVICES HOLDINGS LIMITED

Active
06002593·incorporated 2006-11-20

CAPITA IT SERVICES HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 November 2006 at Companies House (number 06002593; OpenRegistry canonical ID GB-06002593-capita-it-services-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-20
Registered Address
FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

CAPITA IT SERVICES HOLDINGS LIMITED has 1 person with significant control on file:

  • Capita Holdings Limited (England reg. 06027254). Notified 2017-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Capita Business Services Ltd (England reg. 02299747). Notified 2016-04-06. Ceased 2017-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CAPITA IT SERVICES HOLDINGS LIMITED has previously traded as:

  • DIRECT MOTORLINE LIMITED (until 2010-12-02)
  • HERO INSURANCE SERVICES LIMITED (until 2007-01-11)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London: