OpenCompanies

Capita Group Secretary Limited

Company number
02376959
Status
Active
Type
Private Limited Company
Incorporated
27 Apr 1989
Nature of business
Other service activities n.e.c.
Corporate group
GMV Nominees Ltd (48313 companies)

Registered office

First Floor, 2 Kingdom Street
Paddington
London
W2 6BD

Previous names

  • Hartshead Solway Limited (until 22 Dec 1997)
  • Hartshead Limited (until 5 Jul 1995)
  • Hartshead Pensions Management Limited (until 9 Oct 1992)
  • WPF Administration Limited (until 14 Jun 1989)
  • Capita Hartshead Ltd (until 10 Nov 2008)
  • Capita Hartshead Solway Limited (until 25 Nov 2008)

Officers

NameRoleAppointedResigned
DENTON, Claire Director 29 Mar 2022 2 Sep 2026

Control

NameNature of controlNotifiedCeased
Capita Business Services Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets
31 Dec 2025 Dormant £0
31 Dec 2024 Dormant £0
31 Dec 2023 Dormant £0
31 Dec 2022 Dormant -
31 Dec 2021 Dormant -
31 Dec 2020 Dormant -
31 Dec 2019 Dormant -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 Dormant -
31 Dec 2012 Dormant -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -
31 Dec 1997 -
28 Feb 1997 -
31 Mar 1996 -
31 Mar 1995 -
31 Mar 1994 -
31 Mar 1993 -
31 Mar 1992 -
31 Mar 1991 -
31 Mar 1990 -

Connections

Owned by

Capita Group Secretary Limited → Capita Business Services Ltd → Capita Holdings Limited → Capita PLC

Companies at the same address

Data