AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06258931

Incorporation date

24/05/2007

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2007)

17/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (93 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

19/05/2025

Certificate of change of name

View PDF (3 pages)

23/04/2025

Registered office address changed from 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU England to 4th Floor, Churchgate House, 56 Oxford Street Manchester M1 6EU on 2025-04-23

View PDF (1 pages)

23/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

16/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (85 pages)

16/04/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

11/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

06/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (0 pages)

17/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/04/2024

Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU

View PDF (1 pages)

11/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

08/04/2024

Appointment of Mr Paul Andrew Hemingway as a director on 2023-12-18

View PDF (2 pages)

08/04/2024

Termination of appointment of Amarjit Sohpal as a director on 2023-12-18

View PDF (1 pages)

27/11/2023

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU on 2023-11-27

View PDF (1 pages)

27/11/2023

Termination of appointment of Capita Group Secretary Limited as a secretary on 2023-11-14

View PDF (1 pages)

27/11/2023

Appointment of Mr Mark Christopher Nevin as a director on 2023-11-14

View PDF (2 pages)

27/11/2023

Termination of appointment of Capita Corporate Director Limited as a director on 2023-11-14

View PDF (1 pages)

27/11/2023

Cessation of Capita Holdings Limited as a person with significant control on 2023-11-14

View PDF (1 pages)

27/11/2023

Notification of Clarity Travel Limited as a person with significant control on 2023-11-14

View PDF (2 pages)

31/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

23/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (235 pages)

21/06/2023

Appointment of Amarjit Sohpal as a director on 2023-06-20

View PDF (2 pages)

21/06/2023

Termination of appointment of Elizabeth Helen Brownell as a director on 2023-06-20

View PDF (1 pages)

28/04/2023

Termination of appointment of James Parkhouse as a director on 2023-04-28

View PDF (1 pages)

05/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

16/12/2022

Appointment of Elizabeth Helen Brownell as a director on 2022-12-14

View PDF (2 pages)

16/12/2022

Termination of appointment of Christopher Stuart Ashburn as a director on 2022-12-14

View PDF (1 pages)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

27/05/2022

Termination of appointment of Geoffrey Broad as a director on 2022-05-26

View PDF (1 pages)

09/05/2022

Appointment of Mr Christopher Stuart Ashburn as a director on 2022-05-04

View PDF (2 pages)

09/05/2022

Appointment of Geoffrey Broad as a director on 2022-05-04

View PDF (2 pages)

09/05/2022

Termination of appointment of Iqbal Singh Sandhu as a director on 2022-04-29

View PDF (1 pages)

07/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

15/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

15/04/2021

Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ

View PDF (1 pages)

05/01/2021

Change of details for Capita Holdings Limited as a person with significant control on 2020-09-25

View PDF (2 pages)

07/10/2020

Director's details changed for Capita Corporate Director Limited on 2020-09-24

View PDF (1 pages)

07/10/2020

Secretary's details changed for Capita Group Secretary Limited on 2020-09-24

View PDF (1 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

24/09/2020

Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 2020-09-24

View PDF (1 pages)

14/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (5 pages)

23/01/2020

Statement by Directors

View PDF (1 pages)

23/01/2020

Statement of capital on 2020-01-23

View PDF (3 pages)

23/01/2020

Solvency Statement dated 13/01/20

View PDF (1 pages)

16/01/2020

Resolutions

View PDF (1 pages)

23/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

11/07/2019

Appointment of Mr Iqbal Singh Sandhu as a director on 2019-07-10

View PDF (2 pages)

11/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

10/04/2019

Change of details for Capita Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/04/2019

Register(s) moved to registered office address 30 Berners Street London W1T 3LR

View PDF (1 pages)

04/04/2019

Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR

View PDF (1 pages)

01/11/2018

Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 2018-11-01

View PDF (1 pages)

22/10/2018

Director's details changed for Capita Corporate Director Limited on 2018-06-15

View PDF (1 pages)

22/10/2018

Secretary's details changed for Capita Group Secretary Limited on 2018-06-15

View PDF (1 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

22/06/2018

Director's details changed for Mr James Parkhouse on 2018-06-15

View PDF (2 pages)

19/06/2018

Change of details for Capita Holdings Limited as a person with significant control on 2018-06-15

View PDF (2 pages)

13/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

18/08/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

12/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

01/07/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

15/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

20/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

01/06/2015

Termination of appointment of Thomas Christopher Richards as a director on 2015-05-15

View PDF (1 pages)

10/04/2015

Miscellaneous

View PDF (4 pages)

08/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

11/09/2014

Auditor's resignation

View PDF (2 pages)

17/07/2014

Miscellaneous

View PDF (1 pages)

04/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

07/05/2014

Director's details changed for Mr Thomas Christopher Richards on 2014-05-05

View PDF (2 pages)

07/05/2014

Appointment of Mr James Parkhouse as a director

View PDF (2 pages)

28/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

02/12/2013

Termination of appointment of Richard Shearer as a director

View PDF (1 pages)

05/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

25/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

13/03/2013

Appointment of Mr Thomas Christopher Richards as a director

View PDF (2 pages)

13/03/2013

Termination of appointment of Paul Smith as a director

View PDF (1 pages)

28/02/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-03-31

View PDF (16 pages)

05/02/2013

Certificate of change of name

View PDF (3 pages)

30/01/2013

Change of name notice

View PDF (2 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

28/06/2012

Statement of capital following an allotment of shares on 2012-03-16

View PDF (3 pages)

16/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (7 pages)

27/10/2011

Appointment of Mr Paul Mervyn Smith as a director

View PDF (2 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

22/06/2011

Registered office address changed from , 71 Victoria Street, Westminster, London, SW1H 0XA on 2011-06-22

View PDF (1 pages)

12/05/2011

Statement of capital following an allotment of shares on 2011-01-31

View PDF (4 pages)

12/05/2011

Statement of capital following an allotment of shares on 2011-02-01

View PDF (4 pages)

15/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

15/04/2011

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (2 pages)

15/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

07/02/2011

Certificate of change of name

View PDF (3 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

16/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

16/04/2010

Director's details changed for Richard John Shearer on 2009-10-01

View PDF (2 pages)

16/04/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

View PDF (1 pages)

16/04/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

22/02/2010

Resolutions

View PDF (13 pages)

22/02/2010

Statement of company's objects

View PDF (2 pages)

05/02/2010

Appointment of Richard John Shearer as a director

View PDF (2 pages)

04/02/2010

Termination of appointment of Stephen Sharp as a director

View PDF (1 pages)

04/02/2010

Termination of appointment of Victor Gysin as a director

View PDF (1 pages)

04/02/2010

Termination of appointment of Andrew Galbraith as a director

View PDF (1 pages)

30/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/10/2009

Register inspection address has been changed

View PDF (1 pages)

27/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

22/05/2009

Director appointed mr victor gysin

View PDF (1 pages)

21/05/2009

Director appointed mr stephen sharp

View PDF (1 pages)

21/05/2009

Director appointed mr andrew james galbraith

View PDF (1 pages)

21/05/2009

Appointment terminated director richard shearer

View PDF (1 pages)

15/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

26/03/2009

Accounting reference date shortened from 31/05/2009 to 31/12/2008

View PDF (1 pages)

16/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (7 pages)

11/03/2009

Director appointed mr richard john shearer

View PDF (1 pages)

11/03/2009

Appointment terminated director david spencer

View PDF (1 pages)

11/03/2009

Appointment terminated director timothy jennings

View PDF (1 pages)

11/03/2009

Appointment terminated director richard marchant

View PDF (1 pages)

11/03/2009

Appointment terminated director graham cowley

View PDF (1 pages)

11/03/2009

Director appointed capita corporate director LIMITED

View PDF (1 pages)

18/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

18/12/2008

Appointment terminated secretary capita company secretarial services LIMITED

View PDF (1 pages)

19/08/2008

Return made up to 24/05/08; full list of members

View PDF (4 pages)

14/12/2007

New director appointed

View PDF (2 pages)

17/10/2007

Memorandum and Articles of Association

View PDF (12 pages)

11/10/2007

Certificate of change of name

View PDF (3 pages)

06/07/2007

New director appointed

View PDF (3 pages)

06/07/2007

New director appointed

View PDF (3 pages)

06/07/2007

New director appointed

View PDF (3 pages)

06/07/2007

New secretary appointed

View PDF (2 pages)

06/07/2007

Secretary resigned

View PDF (1 pages)

06/07/2007

Director resigned

View PDF (1 pages)

24/05/2007

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	06/03/2009 - 14/11/2023	289
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	01/12/2008 - 14/11/2023	337
Nevin, Mark Christopher	Director	14/11/2023 - Present	57
Hemingway, Paul Andrew	Director	18/12/2023 - Present	134
Parkhouse, James	Director	02/05/2014 - 28/04/2023	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED

AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED is an(a) Active company incorporated on 24/05/2007 with the registered office located at 4th Floor, Churchgate House,, 56 Oxford Street, Manchester M1 6EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED?

AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED is currently Active. It was registered on 24/05/2007 .

Where is AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED located?

AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED is registered at 4th Floor, Churchgate House,, 56 Oxford Street, Manchester M1 6EU.

What does AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED do?

AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-03-31 with no updates.