# Capita Holdings Limited

## Details

- **Company number:** [06027254](https://find-and-update.company-information.service.gov.uk/company/06027254)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Dec 2006
- **Registered office:** FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)


## Previous names

- Capita Upstream Limited (until 19 Jun 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROGERS, Victoria | director | 1 Aug 2026 |  |
| BATE-WILLIAMS, Gemma Rebecca | director | 14 Aug 2024 |  |
| SMYTHE, Anthony | director | 11 Feb 2026 | 30 Sep 2026 |
| HOWITT, Daniel Henry | director | 17 Apr 2024 | 1 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capita Plc | 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 | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£161,718 | £47 | 0 |
| 31 Dec 2024 | £27,737 | £370 | 0 |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | £172,481 | - | 0 |



## Owned by

Capita Holdings Limited → [Capita PLC](/company/02081330)



## Controls

- [Capita Business Services Ltd](/company/02299747) (02299747)
- [Capita Health Holdings Limited](/company/06413394) (06413394)
- [Capita Insurance Services Holdings Limited](/company/06041965) (06041965)
- [Capita IT Services Holdings Limited](/company/06002593) (06002593)
- [Capita Property And Infrastructure Holdings Limited](/company/03840627) (03840627)
- [Ventura (UK) India Limited](/company/05131185) (05131185)



## Directors' other companies

- [BATE-WILLIAMS, Gemma Rebecca](/person/5570488) - director at [Smart Dcc Limited](/company/08641679)
- [BATE-WILLIAMS, Gemma Rebecca](/person/5570488) - director at [Capita Corporate Director Limited](/company/05641516)
- [BATE-WILLIAMS, Gemma Rebecca](/person/5570488) - director at [Capita Health Holdings Limited](/company/06413394)
- [BATE-WILLIAMS, Gemma Rebecca](/person/5570488) - director at [Capita Property And Infrastructure Holdings Limited](/company/03840627)
- [BATE-WILLIAMS, Gemma Rebecca](/person/5570488) - director at [Capita IT Services Holdings Limited](/company/06002593)



## Companies at the same address

- [Capita Business Services Ltd](/company/02299747) (02299747)
- [Capita Corporate Director Limited](/company/05641516) (05641516)
- [Capita Employee Benefits Holdings Limited](/company/06722404) (06722404)
- [Capita Gmps Trustees Limited](/company/08370361) (08370361)
- [Capita Group Secretary Limited](/company/02376959) (02376959)
- [Capita Hch Limited](/company/02384029) (02384029)
- [Capita Health Holdings Limited](/company/06413394) (06413394)
- [Capita Insurance Services Holdings Limited](/company/06041965) (06041965)
- [Capita Insurance Services Limited](/company/01396443) (01396443)
- [Capita International Limited](/company/02683437) (02683437)