Agiito Travel and Events Holdings Limited

Active06258931 Private limited company
Incorporated
24 May 2007 (19 years)
Previously known as
Capita Travel & Events Holdings Limited (until 19 May 2025)
Capita Business Travel Holdings Limited (until 5 February 2013)
Horizon PWP Limited (until 7 February 2011)
Earlier: Meldome Limited
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
4th Floor
Churchgate House
56 Oxford Street
Manchester
M1 6EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2026
Also at Clarity Travel Limited, Agiito Limited, The Mike Burton Group Limited · more companies
British
Born November 1979
Director · Appointed 14 November 2023
Also at Agiito Limited, The Mike Burton Group Limited, Mike Burton Travel Limited · more companies
British
Born August 1957 (69)
Officer history (23 former)
28 April 2026
Resigned Hemingway, Paul Andrew as Director
14 April 2026
Appointed Somerset, Ian James as Director
18 December 2023
Appointed Hemingway, Paul Andrew as Director
18 December 2023
Resigned Sohpal, Amarjit as Director
14 November 2023
Resigned Capita Corporate Director Limited as Corporate Director
14 November 2023
Appointed Nevin, Mark Christopher as Director
14 November 2023
Resigned Capita Group Secretary Limited as Corporate Secretary
20 June 2023
Appointed Sohpal, Amarjit as Director
20 June 2023
Resigned Brownell, Elizabeth Helen as Director
28 April 2023
Resigned Parkhouse, James as Director
14 December 2022
Resigned Ashburn, Christopher Stuart as Director
14 December 2022
Appointed Brownell, Elizabeth Helen as Director
26 May 2022
Resigned Broad, Geoffrey as Director
4 May 2022
Appointed Broad, Geoffrey as Director
4 May 2022
Appointed Ashburn, Christopher Stuart as Director
29 April 2022
Resigned Sandhu, Iqbal Singh as Director
10 July 2019
Appointed Sandhu, Iqbal Singh as Director
15 May 2015
Resigned Richards, Thomas Christopher as Director
2 May 2014
Appointed Parkhouse, James as Director
14 November 2013
Resigned Shearer, Richard John as Director
1 February 2013
Resigned Smith, Paul Mervyn as Director
1 February 2013
Appointed Richards, Thomas Christopher as Director
13 October 2011
Appointed Smith, Paul Mervyn as Director
26 May 2009
Appointed Shearer, Richard John as Director
26 May 2009
Resigned Galbraith, Andrew James as Director
26 May 2009
Resigned Gysin, Victor as Director
26 May 2009
Resigned Sharp, Stephen as Director
15 May 2009
Appointed Gysin, Victor as Director
15 May 2009
Appointed Sharp, Stephen as Director
15 May 2009
Resigned Shearer, Richard John as Director
15 May 2009
Appointed Galbraith, Andrew James as Director
6 March 2009
Resigned Cowley, Graham as Director
6 March 2009
Appointed Capita Corporate Director Limited as Corporate Director
6 March 2009
Resigned Marchant, Richard Melvyn as Director
6 March 2009
Resigned Spencer, David John as Director
6 March 2009
Resigned Jennings, Timothy as Director
6 March 2009
Appointed Shearer, Richard John as Director
1 December 2008
Appointed Capita Group Secretary Limited as Corporate Secretary
1 December 2008
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
31 October 2007
Appointed Marchant, Richard Melvyn as Director
24 May 2007
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
24 May 2007
Resigned Mcs Registrars Limited as Corporate Director
24 May 2007
Appointed Cowley, Graham as Director
24 May 2007
Appointed Mcs Registrars Limited as Corporate Director
24 May 2007
Appointed Jennings, Timothy as Director
24 May 2007
Resigned Mcs Formations Limited as Corporate Secretary
24 May 2007
Appointed Spencer, David John as Director
24 May 2007
Appointed Mcs Formations Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 14 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07413801
Former controllers (1)
14 November 2023
Ceased Capita Holdings Limited — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

The Portman Travel Group Limited
Clarity Travel Limited Owns 75–100% of shares
Agiito Travel and Events Holdings Limited This company Owns 75–100% of shares
Agiito Limited Owns 75–100% of shares
Evolvi Rail Systems Limited Owns 75–100% of shares
Portman Group Holdings Limited Owns 75–100% of shares
Portman Travel Solutions Limited Proposed for strike-offOwns 75–100% of shares
Destination Sport Limited Owns 75–100% of shares
Amazedm Limited Owns 75–100% of shares
Bacsc Limited Owns 25–50% of shares
Emprise Group Limited Owns 25–50% of shares
Barmy Army Limited Owns 75–100% of shares
Emprise Cricket Coaching Limited Owns 75–100% of shares
Prestige World Destination Marketing Limited Owns 75–100% of shares
International Sports Tours Limited Owns 75–100% of shares
Project Active Topco Limited Owns 50–75% of shares
Sportsworld Holdings International Limited Owns 75–100% of shares
Sweetspot Travel Limited Owns 25–50% of shares
The Mike Burton Group Holdco Limited Owns 75–100% of shares
The Mike Burton Group Limited Owns 75–100% of shares
Elegant Resorts Limited Owns 75–100% of shares
Elegant Resorts Transport Limited Proposed for strike-offRight to appoint and remove directors
If Only Holidays Limited Owns 75–100% of shares
One Global Travel Limited Owns 75–100% of shares

Financials

Profit
£6
up £6

Trend

Employees
0 1 2020 2021 0 0
Balance sheet detail
202120202019
Shareholder Funds£73,424,890

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Audit exemption subsidiary accounts31 December 2025
19 May 2026Termination of appointment of a director
11 May 2026Appointment of a director
17 April 2026Confirmation statement with no updates31 March 2026
24 September 2025Other filing
Show all recent filings

Some other companies at this address

Amazedm Limited
Booking Services International Limited
Destination Sport Limited
Evolvi Rail Systems Limited
One Global Travel Limited
Sportsworld Group Limited

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