CATALINA FOXTROT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CATALINA FOXTROT HOLDINGS LIMITED
COMPANY NUMBER
08223415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
20/09/2012
(12 years and 3 months old)
WEBSITE
catalinare.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WORTHING
BN14 9RX
Telephone: 02072655000
TPS: No
1 Alie Street
London
E1 8DE
Unit B-C
Downland Business Park
Lyons Way
WORTHING
BN14 9RX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CATALINA FOXTROT 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 CATALINA FOXTROT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATALINA FOXTROT 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 |
|---|---|---|---|---|
|
29/05/2020 - Present (4 years and 6 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
04/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/12/2022 - Present (2years) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
01/12/2022 - Present (2years) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 2 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 |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 05/01/2023 | Milton Dean Dwonczyk (904924317) has left the board |
| 29/12/2022 | New Board Member Andrew Bernard Diaz-Matos (930082445) Appointed |
| 15/12/2022 | New Board Member Gregg Daniel Jarvis (926994218) Appointed |
| 15/12/2022 | New Board Member Andrew Bernard Diaz-Matos (930325059) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 14/07/2022 | Roland Philip Jackson (927031304) has left the board |
| 14/07/2022 | New Company Secretary Kaye White (929790199) Appointed |
| 14/10/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 04/06/2020 | New Company Secretary Roland Philip Jackson (927031304) Appointed |
| 04/06/2020 | New Board Member Graeme John McAndrew (923931153) Appointed |
| 29/05/2020 | Keith Andrew Lyon (913438837) has left the board |
| 29/05/2020 | Keith Andrew Lyon (917963200) has left the board |
| 05/05/2020 | Christopher John Fleming (914684173) has left the board |
| 26/09/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 26/10/2017 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 18/10/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 07/09/2014 | New Accounts filed |
| 14/10/2013 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 20/09/2013 | Change in Reg. Office |
| 20/09/2013 | New Board Member Keith Andrew Lyon (913438837) Appointed |
| 10/07/2013 | New Company Secretary Keith Andrew Lyon (917963200) Appointed |
| 05/06/2013 | Change in Reg. Office |
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