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All Information about:

                        
Name

Agiito Limited

Address
4th Floor, Broadhurst House
56 Oxford Street
Manchester
M1 6EU
VAT ID no VAT ID available
Company No. 01094729 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)79110 - Travel agency activities
Company Register Statusactive
Previous Names
  • Capita Travel and Events Limited
  • Capita Business Travel Limited
  • Lonsdale Travel Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Capita Travel & Events Holdings Limited Status: Active Notified: 14/11/2023 Companies House Number: 06258931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Capita Travel & Events Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2023 Companies House Number: 06258931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Capita Corporate Director Limited, London, England Status: Active Notified: 31/03/2008 Role: Director Nationality: Other
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 01/12/2008 Role: Secretary Nationality: Other
    Hemingway, Paul Andrew Manchester, England Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nevin, Mark Christopher Manchester, England Status: Active Notified: 14/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Capita Corporate Director Limited Gresham Street, London, England, EC2V 7NQ Status: Ceased Notified: 31/03/2008 Ceased: 14/11/2023 Role: Corporate-Director Companies House Number: 05641516
    gb-flag GB Capita Group Secretary Limited Gresham Street, London, England, EC2V 7NQ Status: Ceased Notified: 01/12/2008 Ceased: 14/11/2023 Role: Corporate-Secretary Companies House Number: 02376959
    Sohpal, Amarjit Manchester, England Status: Ceased Notified: 14/12/2022 Ceased: 18/12/2023 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB BSI Group Limited Status: Active Notified: 11/12/2019 Companies House Number: 03005596 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Booking Services International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01833039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NYS Corporate LTD. Status: Active Notified: 21/06/2018 Companies House Number: 01324425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Entrust Education Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2019 Companies House Number: 06631240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Expotel Hotel Reservations Limited Status: Ceased Notified: 15/02/2019 Ceased: 08/12/2020 Companies House Number: 02643040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB International Travel Group Limited Status: Ceased Notified: 15/02/2019 Ceased: 08/12/2020 Companies House Number: 02331006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NYS Holdings Limited Status: Ceased Notified: 21/06/2018 Ceased: 15/02/2019 Companies House Number: 09741017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Venues Event Management Limited Status: Ceased Notified: 15/02/2019 Ceased: 07/12/2020 Companies House Number: 06341360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors