CATALINA HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
CATALINA HOLDINGS UK LIMITED
COMPANY NUMBER
03726869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
02/03/1999
(25 years and 9 months old)
WEBSITE
www.catalinare.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/08/2000
29/10/2009
ALEA HOLDINGS UK LIMITED
View all previous names
WORTHING
BN14 9RX
Telephone: 02072655000
TPS: No
Unit B-C
Downland Business Park
Lyons Way
WORTHING
BN14 9RX
1 Alie Street
London
E1 8DE
Telephone: 72655000
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 |
|---|---|---|
| CATALINA ALPHA LTD | N/A | N/A |
| CATALINA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AGF INSURANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CATALINA HOLDINGS UK 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 CATALINA HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATALINA HOLDINGS UK 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 |
|---|---|---|---|---|
|
02/10/2017 - Present (7 years and 2 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
10/12/2020 - Present (4years) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
20/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATALINA ALPHA LTD | N/A | N/A |
| CATALINA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AGF INSURANCE LIMITED | Company is dissolved | View Report |
| CATALINA LONDON LIMITED | Company is dissolved | View Report |
| CATALINA SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| CATALINA WORTHING INSURANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Board Member Gregg Daniel Jarvis (926994218) Appointed |
| 19/10/2022 | New Board Member Andrew Bernard Diaz-Matos (930082445) Appointed |
| 07/10/2022 | Ian David Parker (916572815) has left the board |
| 07/10/2022 | New Board Member Andrew Bernard Diaz-Matos (930082661) Appointed |
| 03/08/2022 | Roland Philip Jackson (908436721) has left the board |
| 22/06/2022 | New Company Secretary Kaye White (929708548) Appointed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 21/04/2022 | Steven Michael Ryland (914783341) has left the board |
| 21/04/2022 | New Board Member Ian David Parker (916572815) Appointed |
| 08/09/2021 | Gerald Sidney Haase (925121159) has left the board |
| 24/03/2021 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 05/05/2020 | Christopher John Fleming (914684173) has left the board |
| 15/04/2020 | New Board Member Steven Michael Ryland (914783341) Appointed |
| 28/02/2020 | New Confirmation Statement filed |
| 12/02/2020 | Keith Lyon (917312247) has left the board |
| 26/08/2019 | New Board Member Timothy Michael Cox (904374517) Appointed |
| 12/06/2019 | New Board Member Roland Philip Jackson (908436721) Appointed |
| 08/06/2019 | New Accounts filed |
| 04/06/2019 | Philip Michael Hernon (918717628) has left the board |
| 22/02/2019 | New Confirmation Statement filed |
| 10/10/2018 | Peter Durwood Johnson (914684140) has left the board |
| 10/10/2018 | New Board Member Gerald Sydney Haase (925121159) Appointed |
| 04/07/2018 | Ian John Grottick (911080099) has left the board |
| 23/06/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 26/10/2017 | Change in Reg. Office |
| 25/10/2017 | New Board Member Graeme John McAndrew (923931153) Appointed |
| 21/07/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 29/04/2014 | New Board Member Philip Michael Hernon (918717628) Appointed |
| 21/03/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 28/08/2013 | Change in Reg. Office |
| 16/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 26/10/2012 | New Company Secretary Keith Lyon (917312247) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Anthony Denzil Mason (904624155) Appointed |
| 19/01/1970 | New Accounts filed |
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