Civica Holdings Limited

02131240

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SOUTHBANK CENTRAL, LONDON, SE1 9LQ

Incorporated 13/05/1987

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Michael Stoddard

director · Since 01/10/1998

ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 119 other boards

Mr Michael Stoddard

secretary · Since 10/02/2003

ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 119 other boards

Mr Lee John Perkins

director · Since 25/11/2022

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 53

Also on 12 other boards

Mr Gerald Eric O'Reilly

director · Since 24/06/2025

COMPANY DIRECTOR

CANADIAN · ENGLAND · Age 55

Also on 18 other boards

Persons with Significant Control

Civica Group Limited

75–100% shares

Southbank Central, Stamford Street, London, SE1 9LQ

Reg: 04968437 · Companies House · Limited Comapny

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 21/11/2023Registered 22/11/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 09/02/2018Registered 14/02/2018Satisfied 08/09/2023