Cathelco Holdings Ltd. net worth, address, company information. Free

Company search

Cathelco Holdings Ltd (Companies House Registration Number 11201931) is a private limited company established on 2018-02-13 originating in United Kingdom. The firm was registered at Marine House, Dunston Road, Chesterfield S41 8NY. Changed on 2018-04-09, the previous name the business used was Cosmos Demergerco Limited. Cathelco Holdings Ltd is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Cathelco Holdings Ltd
Number	11201931
Date of Incorporation:	13th February 2018
End of financial year:	31 December
Address:	Marine House, Dunston Road, Chesterfield, S41 8NY
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Nick C. (in the company from 14 March 2023), Daniel T. (appointment date: 14 April 2020). 1 secretary is there as well: Danny T. (appointed on 14 April 2020). The official register reports 3 persons of significant control, namely: Evac Uk Limited is located at Suite 1 3Rd Floor, 11-12 St. James's Square, London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Francine S. has 1/2 or less of shares, 1/2 or less of voting rights, Justin S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Evac Uk Limited

5 June 2018

Address	11-12 Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11319822
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Francine S.

29 May 2018 - 5 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Justin S.

13 February 2018 - 29 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates February 12, 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates February 12, 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on December 31, 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (19 pages)
(AP01) On March 14, 2023 new director was appointed. filed on: 14th, March 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 112019310001, created on February 17, 2023 filed on: 22nd, February 2023 \| mortgage	Free Download (34 pages)
(CS01) Confirmation statement with no updates February 12, 2023 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 16th, September 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates February 12, 2022 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 7th, September 2021 \| accounts	Free Download (11 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 7th, September 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 7th, September 2021 \| other	Free Download (5 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, September 2021 \| accounts	Free Download (53 pages)
(CS01) Confirmation statement with no updates February 12, 2021 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On January 4, 2021 new director was appointed. filed on: 20th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 4, 2021 filed on: 20th, January 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 7th, January 2021 \| accounts	Free Download (14 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 7th, January 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, January 2021 \| accounts	Free Download (59 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 7th, January 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, December 2020 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, December 2020 \| accounts	Free Download (60 pages)
(AP03) Appointment (date: April 14, 2020) of a secretary filed on: 27th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 14, 2020 filed on: 27th, April 2020 \| officers	Free Download (1 page)
(AP01) On April 14, 2020 new director was appointed. filed on: 27th, April 2020 \| officers	Free Download (2 pages)
(AP01) On April 14, 2020 new director was appointed. filed on: 27th, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 12, 2020 filed on: 24th, February 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on November 21, 2019 filed on: 22nd, November 2019 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 24th, October 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 24th, October 2019 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 24th, October 2019 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 26th, September 2019 \| accounts	Free Download (65 pages)
(CS01) Confirmation statement with updates February 12, 2019 filed on: 14th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened from February 28, 2019 to December 31, 2018 filed on: 10th, January 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, October 2018 \| resolution	Free Download (37 pages)
(PSC07) Cessation of a person with significant control June 5, 2018 filed on: 2nd, August 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control June 5, 2018 filed on: 2nd, August 2018 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on June 5, 2018: 4049.91 GBP filed on: 11th, July 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on May 30, 2018: 4049.73 GBP filed on: 18th, June 2018 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on May 29, 2018 filed on: 18th, June 2018 \| capital	Free Download (4 pages)
(SH01) Capital declared on May 29, 2018: 4045.67 GBP filed on: 18th, June 2018 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control May 29, 2018 filed on: 13th, June 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control May 29, 2018 filed on: 11th, June 2018 \| persons with significant control	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, June 2018 \| resolution	Free Download (2 pages)
(CERTNM) Company name changed cosmos demergerco LIMITEDcertificate issued on 09/04/18 filed on: 9th, April 2018 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 13th, February 2018 \| incorporation	Free Download (48 pages)

Companies nearby
Hydro Electrique Marine Uk Limited [0.00 mile]
Emeg Group Limited [0.04 mile]
Sloegasm Limited [0.04 mile]
Cartledge Farms Limited [0.04 mile]


The Hairband (uk) Ltd [0.04 mile]
Turner Investments Ltd. [0.04 mile]
H.turner & Son.limited [0.04 mile]
Netcoms.co.uk (holdings) Ltd [0.06 mile]