Catm Australasia Holdings Limited. net worth, address, company information. Free

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Catm Australasia Holdings Limited (Companies House Registration Number 10423371) is a private limited company legally formed on 2016-10-12 in England. This business is located at 9Th Floor, 5, Merchant Square, London W2 1BQ. Catm Australasia Holdings Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Catm Australasia Holdings Limited
Number	10423371
Date of Incorporation:	12th October 2016
End of financial year:	31 December
Address:	9th Floor, 5, Merchant Square, London, W2 1BQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the enterprise, we can name: Vladimir S. (appointed on 01 September 2023), Andrew D. (appointment date: 02 November 2022). The official register lists 1 person of significant control - Cardtronics Holdings Limited, a firm that can be found at 5 Merchant Square, Hatfield, W2 1BQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cardtronics Holdings Limited

12 October 2016

Address	9th Floor 5 Merchant Square, Hatfield, London, W2 1BQ, England
Legal authority	England And Wales
Legal form	Corporate
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10187501
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 23rd, December 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 23rd, December 2023 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on 2023-09-01 filed on: 6th, September 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-09-01 filed on: 6th, September 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 26th, May 2023 \| accounts	Free Download (23 pages)
(TM01) Director's appointment was terminated on 2023-03-06 filed on: 8th, March 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-11-02 filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-11-02 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-11-02 filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-11-02 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(AD01) New registered office address 9th Floor, 5 Merchant Square London W2 1BQ. Change occurred on 2022-06-22. Company's previous address: Building 4, 1st Floor Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL United Kingdom. filed on: 22nd, June 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 2022-04-13 filed on: 14th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-04-13 filed on: 14th, April 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-04-13 filed on: 14th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-04-01 filed on: 14th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-03-01 filed on: 3rd, March 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 14th, December 2021 \| accounts	Free Download (21 pages)
(CH01) On 2021-10-01 director's details were changed filed on: 1st, October 2021 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 104233710001 in full filed on: 28th, June 2021 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 104233710004 in full filed on: 28th, June 2021 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 104233710006 in full filed on: 28th, June 2021 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 104233710003 in full filed on: 28th, June 2021 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 104233710002 in full filed on: 28th, June 2021 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 104233710005 in full filed on: 28th, June 2021 \| mortgage	Free Download (4 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 5th, January 2021 \| accounts	Free Download (21 pages)
(MR01) Registration of charge 104233710005, created on 2020-09-11 filed on: 15th, September 2020 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 104233710006, created on 2020-09-11 filed on: 15th, September 2020 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 104233710004, created on 2020-08-27 filed on: 11th, September 2020 \| mortgage	Free Download (59 pages)
(MR01) Registration of charge 104233710003, created on 2020-08-27 filed on: 11th, September 2020 \| mortgage	Free Download (59 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 8th, September 2020 \| resolution	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 104233710002 filed on: 3rd, September 2020 \| mortgage	Free Download (5 pages)
(MR05) All of the property or undertaking has been released from charge 104233710001 filed on: 3rd, September 2020 \| mortgage	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2020-07-18 filed on: 20th, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-07-18 filed on: 20th, July 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 1st, October 2019 \| accounts	Free Download (16 pages)
(CH01) On 2019-04-29 director's details were changed filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2018-11-30: 22997303.00 GBP filed on: 5th, March 2019 \| capital	Free Download (4 pages)
(MR01) Registration of charge 104233710002, created on 2018-11-19 filed on: 21st, November 2018 \| mortgage	Free Download (54 pages)
(AP01) New director was appointed on 2018-10-31 filed on: 5th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-10-31 filed on: 5th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-10-31 filed on: 5th, November 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-10-31 filed on: 5th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-10-31 filed on: 5th, November 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 11th, July 2018 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on 2018-01-01 filed on: 6th, March 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-01-01 filed on: 6th, March 2018 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2017-12-31: 22997302.00 GBP filed on: 1st, February 2018 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2018-01-08 filed on: 16th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-05-11 filed on: 16th, May 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 104233710001, created on 2017-04-04 filed on: 21st, April 2017 \| mortgage	Free Download (42 pages)
(SH01) Statement of Capital on 2017-01-03: 2.00 USD filed on: 26th, January 2017 \| capital	Free Download (8 pages)
(CAP-SS) Solvency Statement dated 06/01/17 filed on: 12th, January 2017 \| insolvency	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, January 2017 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 12th, January 2017 \| capital	Free Download (5 pages)
(SH19) Statement of Capital on 2017-01-12: 2.00 USD filed on: 12th, January 2017 \| capital	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2016-12-31 filed on: 4th, January 2017 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2016-12-31 filed on: 4th, January 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-10-12 filed on: 7th, November 2016 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR at an unknown date filed on: 18th, October 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 2016-10-12 filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-10-12 filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2017-10-31 to 2017-12-31 filed on: 13th, October 2016 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, October 2016 \| incorporation	Free Download (36 pages)
(SH01) Statement of Capital on 2016-10-12: 1.00 USD capital

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