CompaniesInTheUK

CAPITA (04472243) LIMITED

Company number 04472243 ·

Dissolved

1 active / 3 ceased · persons with significant control

Capita Business Services Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-09
Correspondence address
30, Berners Street, London, W1T 3LR, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02299747
Country registered
United Kingdom

Capita Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-04
Ceased on
2018-07-09
Correspondence address
30, Berners Street, London, W1T 3LR, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06027254
Country registered
England

Mr Tom Cadell Bellamy Norris

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-01-04
Date of birth
September 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Bruce Allen Llp, 3rd Floor, Scottish Mutual House, 27-29 North Street Hornchurch, Essex, RM11 1RS, United Kingdom

Mr Barry James Varley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-01-04
Date of birth
March 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Bruce Allen Llp, 3rd Floor, Scottish Mutual House, 27-29 North Street Hornchurch, Essex, RM11 1RS, United Kingdom