Civica Holdings Limited

Active02131240 Private limited company
Incorporated
13 May 1987 (39 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Southbank Central
30 Stamford Street
London
SE1 9LQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2022
Also at Civica NI Limited, Civica UK Limited, Asidua Holdings Limited (proposed for strike-off) · more companies
British
Born April 1973 (53)
Secretary · Appointed 10 February 2003
Also at Civica UK Limited, Civica Group Limited, Civica Technologies Limited · more companies
British
Director · Appointed 1 October 1998
Also at Civica UK Limited, Civica Group Limited, Civica Technologies Limited · more companies
British
Born September 1957 (69)
Officer history (28 former)
8 October 2026
Resigned O'Reilly, Gerald Eric as Director
30 June 2025
Resigned Franks, Martin David as Director
24 June 2025
Appointed O'Reilly, Gerald Eric as Director
26 July 2024
Resigned Leigh, Gavin as Director
31 December 2022
Resigned Story, Wayne Andrew as Director
25 November 2022
Appointed Perkins, Lee John as Director
27 May 2022
Resigned Spicer, David Anthony as Director
28 February 2022
Resigned Rowland, Phillip David as Director
18 January 2022
Appointed Franks, Martin David as Director
27 May 2021
Appointed Spicer, David Anthony as Director
19 March 2018
Resigned Downing, Simon Richard as Director
21 March 2017
Appointed Leigh, Gavin as Director
4 July 2016
Appointed Story, Wayne Andrew as Director
11 February 2010
Appointed Rowland, Phillip David as Director
23 December 2003
Resigned Moulton, Jonathan Paul as Director
23 December 2003
Resigned Anderson, Peter Gordon as Director
10 February 2003
Appointed Moulton, Jonathan Paul as Director
10 February 2003
Resigned Winn, Christopher as Director
10 February 2003
Appointed Stoddard, Michael as Secretary
10 February 2003
Resigned Frost, Adrian David as Secretary
13 December 2002
Appointed Winn, Christopher as Director
19 November 2002
Resigned Phillips, Robin as Director
28 June 2002
Resigned Gough, Charles Brandon, Sir as Director
6 June 2002
Resigned O'Byrne, David Andrew as Director
6 June 2002
Resigned Winn, Christopher as Director
6 June 2002
Appointed Gough, Charles Brandon, Sir as Director
6 June 2002
Resigned Dewis, Brian as Director
6 June 2002
Resigned Buckham, Christopher as Director
15 May 2002
Appointed Phillips, Robin as Director
3 May 2001
Appointed Buckham, Christopher as Director
12 March 2001
Appointed Frost, Adrian David as Secretary
12 March 2001
Resigned Stoddard, Michael as Secretary
1 November 2000
Appointed Anderson, Peter Gordon as Director
9 June 2000
Resigned Coe, Martyn Keith as Director
9 June 2000
Resigned Anderson, Peter Gordon as Director
22 May 2000
Resigned Bolland, Martin Keith as Director
23 March 2000
Resigned Naylor, Stephen as Secretary
23 March 2000
Appointed Stoddard, Michael as Secretary
14 March 2000
Appointed Anderson, Peter Gordon as Director
14 March 2000
Appointed O'Byrne, David Andrew as Director
14 March 2000
Appointed Dewis, Brian as Director
14 March 2000
Appointed Coe, Martyn Keith as Director
14 March 2000
Appointed Downing, Simon Richard as Director
23 February 2000
Appointed Bolland, Martin Keith as Director
14 January 2000
Resigned Thompson, Paul as Director
14 January 2000
Resigned Noden, Philip Thomas as Director
14 January 2000
Resigned Lee, Peter Wilton as Director
14 January 2000
Resigned Darwin, Andrew David as Director
1 October 1998
Appointed Stoddard, Michael as Director
30 September 1998
Resigned Pawson, Roger Stewart as Director
24 January 1995
Appointed Winn, Christopher as Director
1 September 1994
Appointed Lee, Peter Wilton as Director
5 April 1994
Appointed Pawson, Roger Stewart as Director
20 January 1993
Resigned Henson, Ian Robert as Secretary
20 January 1993
Appointed Naylor, Stephen as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Comapny
Reg. no. 04968437

Holdings 4

Companies where Civica Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Confirmation statement with no updates19 December 2025
9 July 2026Other filing
9 July 2026Other filing
9 July 2026Accounts filing
9 July 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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Camelia Investment 1 Limited
Camelia Investment 2 Limited
Camelia Investment 3 Limited
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