CAPITA TRAVEL & EVENTS HOLDINGS LIMITED
Company Number
06258931
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
4th Floor, Broadhurst House
56 Oxford Street
Manchester
M1 6EU
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
4th Floor, Broadhurst House
56 Oxford Street
Manchester
M1 6EU
EnglandCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TURole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
65
Gresham Street
London
EC2V 7NQ
EnglandRole
Resigned
Secretary
- Appointed as SecretaryResigned as Secretary
Correspondence Address
235 Old Marylebone Road
London
NW1 5QTDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
65 Gresham Street
London
EC2V 7NQ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
65 Gresham Street
London
EC2V 7NQ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
65 Gresham Street
London
EC2V 7NQ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 Beech Meadow
Ormskirk
Lancashire
L39 4XLDate of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
74
Forest Road
Southport
Merseyside
PR8 6HZ
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17
Rochester Row
London
SW1P 1QT
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8 Beaumaris Grove
Shenley Church End
Milton Keynes
Buckinghamshire
MK5 6ENCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Orchard House
58 Spofforth Hill
Wetherby
Leeds
LS22 6SECountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
65 Gresham Street
London
EC2V 7NQ
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17
Rochester Row
London
SW1P 1QT
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
65 Gresham Street
London
EC2V 7NQ
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
39
Kendal Park
Liverpool
L12 9LS
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17
Rochester Row
Westminster
London
SW1P 1QTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17
Rochester Row
Westminster
London
SW1P 1QTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17
Rochester Row
London
SW1P 1QT
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4th Floor, Broadhurst House
56 Oxford Street
Manchester
M1 6EU
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Lowlands Cottage
Newton In Bowland
Clitheroe
Lancashire
BB7 3DYRole
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
65
Gresham Street
London
EC2V 7NQ
EnglandRole
Resigned
Director
- Appointed as DirectorResigned as Director
Correspondence Address
235 Old Marylebone Road
London
NW1 5QTClarity Travel Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
4th Floor, Broadhurst House
56 Oxford Street
Manchester
M1 6EU
EnglandCapita Holdings Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
65
Gresham Street
London
EC2V 7NQ
England