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Company number
06041965

CAPITA INSURANCE SERVICES HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
CAPITA INSURANCE SERVICES HOLDINGS LIMITED
Company number
06041965
Registered office
FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD, ENGLAND
Company type
Private Limited Company
Incorporated on
4 January 2007
Status
Active
Age
19 years
Previous names
LONSDALE TRAVEL LIMITED (to 14 Dec 2010) · CAPITA BUSINESS TRAVEL LIMITED (to 14 Dec 2010)
Nature of business (SIC)
79110 — Travel agency activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Capita Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 70 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Capita Holdings Limited
14/12/2010 Registered name changed CAPITA BUSINESS TRAVEL LIMITED LONSDALE TRAVEL LIMITED
14/12/2010 Registered name changed LONSDALE TRAVEL LIMITED CAPITA INSURANCE SERVICES HOLDINGS LIMITED

Documents for CAPITA INSURANCE SERVICES HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CAPITA INSURANCE SERVICES HOLDINGS LIMITED?
According to the official registry, the company number of CAPITA INSURANCE SERVICES HOLDINGS LIMITED is 06041965.
Where is CAPITA INSURANCE SERVICES HOLDINGS LIMITED registered?
The registered office is FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD, ENGLAND.
What is the SIC code of CAPITA INSURANCE SERVICES HOLDINGS LIMITED?
The nature of business is recorded under SIC code 79110 — Travel agency activities.
Who controls CAPITA INSURANCE SERVICES HOLDINGS LIMITED?
Capita Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of CAPITA INSURANCE SERVICES HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CAPITA INSURANCE SERVICES HOLDINGS LIMITED (06041965)

CAPITA INSURANCE SERVICES HOLDINGS LIMITED is a private limited company incorporated on 4 January 2007 and registered in the United Kingdom under company number 06041965. Its registered office is at FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD, ENGLAND. The recorded nature of business is travel agency activities (SIC 79110). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Capita Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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