CAPITA HOLDINGS LIMITED

Company number 06027254 ·

Active

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Shareholders' funds

-£161,718

Balance sheet as at 2025-12-31

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What it does

The principal activity of the Company is that of an investment holding company. The Company holds the majority of the Group’s Private Placement Loan Notes and manages finance risk for the general corporate purposes of the Group. To manage interest rate and currency risk, the Company, via its parent Capita plc, has entered

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2006-12-13
Employees
0 (2025 accounts)
Registered office
First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
Postcode
W2 6BD
Capital
1 GBP
Accounts category
Full

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-09-30
Next due by
2026-10-14
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 5 current · 19 resigned

Anthony SMYTHE Director
Appointed 2026-02-11
Appointed 2024-08-14
Appointed 2024-04-17
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director · corporate
Appointed 2009-08-12
CAPITA GROUP SECRETARY LIMITED Corporate Secretary · corporate
Appointed 2008-12-01

View all officers and resignations →

Group structure 53 subsidiaries

Controlled by CAPITA PLC — since 2016-04-06

Showing 12 of 53.

From persons-with-significant-control filings on the public register.

Contact details

Website
capita.co.uk

Previous company names

NameDate changed
CAPITA UPSTREAM LIMITED2007-06-19

Previous registered addresses 3

AddressChanged on
17 ROCHESTER ROW, LONDON, SW1P 1QT2018-06-15
GISTERED OFFICE CHANGED ON 30/10/2008 FROM, 7TH FLOOR, PHOENIX HOUSE, 18 KING WILLIAM STREET, LONDON, EC4N 7HE2008-10-30
7TH FLOOR, PHOENIX HOUSE, 18 KING WILLIAM STREET, LONDON, EC4N 7HE2008-10-30

At this address

740

companies are registered at this postcode →

Competitors London

This company ranks 606 among activities of head offices in London.

Full league table →

The class of 2006

41%

of the 1,927 companies in this sector incorporated in 2006 are still active today; 57% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →