Invesco Capita Holdings Limited

05153962

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 5 HUMPHRYS ROAD, DUNSTABLE, LU5 4TP

Incorporated 15/06/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Gerard Abbott-Drake

director · Since 15/06/2004

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr John Mark O'Leary

director · Since 15/06/2004

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 5 other boards

Persons with Significant Control

Mr John Mark O'Leary

25–50% shares

British · England · Age 71

Unit 5, Humphrys Road, Dunstable, LU5 4TP

Notified 01/07/2016

Mr Gerard Abbott-Drake

25–50% shares

British · England · Age 58

Unit 5, Humphrys Road, Dunstable, LU5 4TP

Notified 01/07/2016

Charges1 outstanding

Charge

outstanding

LEUMI ABL LIMITED

Created 12/05/2017Registered 24/05/2017

charge

satisfied

BARCLAYS BANK PLC

Created 28/01/2011Registered 04/02/2011Satisfied 24/05/2017