Catalina Holdings Uk Limited
Company Profile
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Large EnterpriseCatalina Holdings Uk Limited
03726869•Private Limited With Share Capital
Second Floor, Units B-C, Downlands Business Park, Worthing, BN149RX
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Incorporated
02/03/1999
Company Age
27 years
Directors
6
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Catalina Holdings Uk Limited (03726869) is a private limited with share capital incorporated on 02/03/1999 (27 years old) and registered in worthing, BN149RX. The company operates under SIC code 64205 and is classified as Large Enterprise.
Catalina holdings uk limited is a financial services company based out of 5th floor 18 mansell street, london, united kingdom.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 02/03/1999
BN149RX
Financial Overview
Total Assets
£104.70M
Liabilities
£43.6K
Net Assets
£104.65M
Est. Turnover
£13.23M
AI Estimated
Unreported
Cash
£742.9K
Key Metrics
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:14-03-2026
Resolution
Category:Resolution
Date:14-03-2026
Resolution
Category:Resolution
Date:14-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Memorandum Articles
Category:Incorporation
Date:15-02-2026
Resolution
Category:Resolution
Date:15-02-2026
Resolution
Category:Resolution
Date:15-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Memorandum Articles
Category:Incorporation
Date:24-04-2019
Resolution
Category:Resolution
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2016
Auditors Resignation Company
Category:Auditors
Date:27-10-2015
Auditors Resignation Company
Category:Auditors
Date:16-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Memorandum Articles
Category:Incorporation
Date:05-12-2012
Resolution
Category:Resolution
Date:05-12-2012
Resolution
Category:Resolution
Date:05-12-2012
Memorandum Articles
Category:Incorporation
Date:01-11-2012
Resolution
Category:Resolution
Date:01-11-2012
Resolution
Category:Resolution
Date:01-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-10-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-10-2012
Legacy
Category:Capital
Date:17-10-2012
Legacy
Category:Insolvency
Date:17-10-2012
Resolution
Category:Resolution
Date:17-10-2012
Legacy
Category:Mortgage
Date:28-09-2012
Legacy
Category:Mortgage
Date:24-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Termination Secretary Company With Name
Category:Officers
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:04-10-2011
Legacy
Category:Capital
Date:21-09-2011
Legacy
Category:Insolvency
Date:21-09-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-09-2011
Resolution
Category:Resolution
Date:21-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2010
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024
Trading Addresses
1 Alie Street, London, E18DE
Unit B-C, Downland Business Park, Lyons Way, Worthing, BN149RXRegistered
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