Caterpillar Uk Holdings Limited (number 02728984) is a private limited company started on 1992-07-06. The firm is registered at Peckleton Lane, Desford, Leicester LE9 9JT. Having undergone a change in 1999-11-24, the previous name the enterprise utilized was Caterpillar Logistics Services Limited. Caterpillar Uk Holdings Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Caterpillar Uk Holdings Limited
Number 02728984
Date of Incorporation: Monday 6th July 1992
End of financial year: 31 December
Address: Peckleton Lane, Desford, Leicester, LE9 9JT
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Kelly Z. (in the company from 31 January 2021), Jerome G. (appointment date: 01 March 2020), Steven W. (appointed on 11 December 2018). 1 secretary is present as well: Natalia M. (appointed on 15 January 2023). The Companies House reports 2 persons of significant control, namely: Caterpillar Uk Group Limited can be reached at Eastfield, Frank Perkins Way, PE1 5FQ Peterborough. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Caterpillar Investments can be reached at Peckleton Lane, Desford, PE9 9JT Desford. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Caterpillar Uk Group Limited
26 June 2023
Address C/O Perkins Engines Company Limited Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England
Registration number 05623145
Nature of control: 75,01-100% shares
75,01-100% voting rights
Caterpillar Investments
6 April 2016 - 26 June 2023
Address Caterpillar Peckleton Lane, Desford, Desford, PE9 9JT, United Kingdom
Legal authority Companies Act
Legal form Company
Country registered England
Place registered England And Wales
Registration number 3812722
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 21st, September 2023 | accounts
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