CATERPILLAR UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CATERPILLAR UK HOLDINGS LIMITED
COMPANY NUMBER
02728984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/07/1992
(32 years and 4 months old)
WEBSITE
http://cat.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/07/1992
24/11/1999
CATERPILLAR LOGISTICS SERVICES LIMITED
LEICESTER
LE9 9JT
Telephone: 01455826826
TPS: No
Peckleton Lane
Desford
Leicester
Leicestershire
LE9 9JT
Telephone: 826826
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATERPILLAR INVESTMENTS | Company is dissolved | View Report |
| CATERPILLAR UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CATERPILLAR UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CATERPILLAR UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATERPILLAR UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2018 - Present (5 years and 11 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
01/03/2020 - Present (4 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/01/2021 - Present (3 years and 9 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 14 Past: 15 |
View Report |
|
15/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/07/1992 - Present (32 years and 4 months) 06/07/1992 - Present (32 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATERPILLAR INC | N/A | N/A |
| BUCYRUS INTERNATIONAL INC | N/A | N/A |
| CATERPILLAR GLOBAL MINING EUROPE GMBH | N/A | N/A |
| BUCYRUS EUROPE HOLDINGS LIMITED | Company is dissolved | View Report |
| BUCYRUS EUROPE LIMITED | Active - Accounts Filed | View Report |
| BUCYRUS UK LIMITED | Company is dissolved | View Report |
| CATERPILLAR FINANCIAL ACQUISITION FUNDIN | N/A | N/A |
| CATERPILLAR FINANCIAL SERVICES CORP | N/A | N/A |
| CATERPILLAR FINANCIAL SERVICES (IRELAND) PUBLIC LIMITED COMPANY | N/A | N/A |
| CATERPILLAR FINANCIAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR INTERNATIONAL FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CATERPILLAR INTERNATIONAL HOLDING SARL | N/A | N/A |
| F. PERKINS LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR LOGISTICS SERVICES INC | N/A | N/A |
| CATERPILLAR LUXEMBOURG GROUP SARL | N/A | N/A |
| CATERPILLAR INVESTMENT LIMITED | N/A | N/A |
| CATERPILLAR LUXEMBOURG SARL | N/A | N/A |
| CATERPILLAR UK ENGINES COMPANY LIMITED | Active - Accounts Filed | View Report |
| PERKINS ENGINES COMPANY LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR UK GROUP LIMITED | Non-Trading | View Report |
| CATERPILLAR INVESTMENTS | Company is dissolved | View Report |
| CATERPILLAR UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR DC PENSION TRUST LIMITED | Non-Trading | View Report |
| CATERPILLAR LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR PENSION TRUST LIMITED | Non-Trading | View Report |
| CATERPILLAR SKINNINGROVE LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR (NI) LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR MARINE POWER UK LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR SHREWSBURY LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR UK EMPLOYEE TRUST LIMITED | Non-Trading | View Report |
| TURNER POWERTRAIN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PROGRESS RAIL SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR OVERSEAS CREDIT CORP SA | N/A | N/A |
| CATERPILLAR OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR TUNNELING CANADA CORP | N/A | N/A |
| CATERPILLAR TUNNELLING EUROPE LIMITED | Non-Trading | View Report |
| CATERPILLAR UK ACQUISITION PARTNERS LP | Active - Newly Incorporated | View Report |
| ELECTRO-MOTIVE DIESELS INC | N/A | N/A |
| EMD INTERNATIONAL HOLDINGS INC | N/A | N/A |
| ELECTRO-MOTIVE DIESEL LIMITED | Active - Accounts Filed | View Report |
| PERKINS INTERNATIONAL INC | N/A | N/A |
| PERKINS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PERKINS GROUP LIMITED | Active - Accounts Filed | View Report |
| FG WILSON (ENGINEERING) LIMITED | Non-Trading | View Report |
| PERKINS ENGINES GROUP LIMITED | Non-Trading | View Report |
| PERKINS LIMITED | Non-Trading | View Report |
| PERKINS SMALL ENGINES LIMITED | Non-Trading | View Report |
| PYRRHA INVESTMENTS BV IO | N/A | N/A |
| PYRRHA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PYRRHA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | Timothy Canning (925335393) has left the board |
| 18/01/2023 | New Company Secretary Natalia Moreno Prieto (930426881) Appointed |
| 10/01/2023 | Tom Dickson (929527440) has left the board |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 02/05/2022 | New Company Secretary Tom Dickson (929527440) Appointed |
| 02/05/2022 | Manohar Singh Wahiwala (926997687) has left the board |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 07/10/2021 | Mark Clinton Albert Dorsett (918777515) has left the board |
| 05/10/2021 | Mark Clinton Albert Dorsett (918777515) has left the board |
| 12/02/2021 | New Board Member Kelly Anne Leman Zaduck (927944292) Appointed |
| 16/01/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Company Secretary Manohar Singh Wahiwala (926997687) Appointed |
| 11/03/2020 | New Board Member Jerome Othello Guilford (926769519) Appointed |
| 11/03/2020 | Jerome Othello Guilford (926769571) has left the board |
| 04/03/2020 | Silvana Cecconello Godelaine (919215076) has left the board |
| 04/03/2020 | New Board Member Jerome Othello Guilford (926769571) Appointed |
| 03/12/2019 | New Accounts filed |
| 27/09/2019 | Johanna Elizabeth Deason (925182365) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 24/01/2019 | Steven David Martin (912001665) has left the board |
| 13/12/2018 | New Board Member Timothy Canning (925335393) Appointed |
| 13/12/2018 | New Board Member Steven David Wheeler (912564870) Appointed |
| 04/12/2018 | Torsten Bartsch (912268236) has left the board |
| 28/11/2018 | Philip Leslie James Handley (914017783) has left the board |
| 29/10/2018 | New Company Secretary Johanna Elizabeth Deason (925182365) Appointed |
| 29/10/2018 | Sandeep Virmani (920036846) has left the board |
| 13/10/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 15/08/2018 | Giles Anthony Parsons (906542488) has left the board |
| 22/03/2018 | Janette Margaret Nicholls (907248363) has left the board |
| 22/12/2017 | Michael David Cleaver (917425101) has left the board |
| 22/12/2017 | New Board Member Sandeep Virmani (920036846) Appointed |
| 07/10/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 27/07/2016 | New Accounts filed |
| 23/08/2015 | New Confirmation Statement filed |
| 26/03/2015 | Philip Leslie James Handley (919049371) has left the board |
| 26/03/2015 | New Board Member Philip Leslie James Handley (914017783) Appointed |
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