All Information about:

Name	Capita Travel & Events Holdings Limited
Address	4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU
VAT ID	no VAT ID available
Company No.	06258931 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Capita Business Travel Holdings Limited Horizon PWP Limited Meldome Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Clarity Travel Limited Status: Active Notified: 14/11/2023 Companies House Number: 07413801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Capita Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2023 Companies House Number: 06027254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (7)

Source: Companies House

Capita Corporate Director Limited, London, England Status: Active Notified: 06/03/2009 Role: Director Nationality: Other

Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 01/12/2008 Role: Secretary Nationality: Other

Hemingway, Paul Andrew Manchester, England Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nevin, Mark Christopher Manchester, England Status: Active Notified: 14/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Capita Corporate Director Limited Gresham Street, London, England, EC2V 7NQ Status: Ceased Notified: 06/03/2009 Ceased: 14/11/2023 Role: Corporate-Director Companies House Number: 05641516

GB Capita Group Secretary Limited Gresham Street, London, England, EC2V 7NQ Status: Ceased Notified: 01/12/2008 Ceased: 14/11/2023 Role: Corporate-Secretary Companies House Number: 02376959

Sohpal, Amarjit Manchester, England Status: Ceased Notified: 20/06/2023 Ceased: 18/12/2023 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB BSI Group Limited Status: Ceased Notified: 19/12/2018 Ceased: 10/12/2019 Companies House Number: 03005596 Nature of Control

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All Information about:

Capita Travel & Events Holdings Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (4)