TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Capita Dubai Limited
Adresse
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10908066 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Capita Life And Pensions International Limited Status: Active Notified: 30/08/2019 Companies House Number: 05952054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Capita International Limited Status: Ceased Notified: 09/08/2017 Ceased: 30/08/2019 Companies House Number: 02683437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (15)

    Source: Companies House
    Brown, Antony Paul Paddington, London, England Status: Active Notified: 15/12/2021 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Capita Corporate Director Limited Paddington, London, England, W2 6BD Status: Active Notified: 09/08/2017 Role: Corporate-Director Companies House Number: 05641516
    Capita Corporate Director Limited, London, England Status: Active Notified: 09/08/2017 Role: Director Nationality: Other
    Capita Group Secretary Limited Paddington, London, England, W2 6BD Status: Active Notified: 09/08/2017 Role: Corporate-Secretary Companies House Number: 02376959
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 09/08/2017 Role: Secretary Nationality: Other
    Dias, James Robert Paddington, London, England Status: Active Notified: 13/10/2020 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ashburn, Christopher Stuart London, England Status: Ceased Notified: 08/04/2019 Ceased: 13/10/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barnard, Michael David London, England Status: Ceased Notified: 26/12/2017 Ceased: 08/04/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bedford, Nicolas Norman London, England Status: Ceased Notified: 26/12/2017 Ceased: 01/02/2018 Role: Director Country of Residence: England Nationality: British
    Bowman, Andrew John London, England Status: Ceased Notified: 18/08/2020 Ceased: 15/12/2021 Role: Director Country of Residence: England Nationality: British
    Chapple, Aimie Nicole London, England Status: Ceased Notified: 18/08/2020 Ceased: 15/12/2021 Role: Director Country of Residence: England Nationality: British
    Luke, Paul London, England Status: Ceased Notified: 13/10/2020 Ceased: 22/12/2021 Role: Director Country of Residence: England Nationality: British
    Newington-Bridges, Alexander James Paddington, London, England Status: Ceased Notified: 15/12/2021 Ceased: 14/11/2025 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Todd, Francesca Anne London, United Kingdom Status: Ceased Notified: 09/08/2017 Ceased: 26/12/2017 Role: Director Country of Residence: England Nationality: British
    Vincent, James D'Arcy London, England Status: Ceased Notified: 08/04/2019 Ceased: 13/10/2020 Role: Director Country of Residence: England Nationality: British