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Companies House/London/Company profile

CAPITA INSURANCE SERVICES HOLDINGS LIMITED

Active
06041965·incorporated 2007-01-04

CAPITA INSURANCE SERVICES HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 January 2007 at Companies House (number 06041965; OpenRegistry canonical ID GB-06041965-capita-insurance-services-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,883 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-01-04
Registered Address
FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD, ENGLAND
SIC
79110 — Travel agency activities
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 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

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

  • Capita Holdings Limited (England reg. 06027254). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CAPITA INSURANCE SERVICES HOLDINGS LIMITED has previously traded as:

  • LONSDALE TRAVEL LIMITED (until 2010-12-14)
  • CAPITA BUSINESS TRAVEL LIMITED (until 2007-02-01)

Similar UK companies

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