Menna Overview
Here’s a quick overview of CATER ALLEN HOLDINGS LIMITED 👀 — a London based business that started in 1943.
CATER ALLEN HOLDINGS LIMITED
- Company statusactive
- Company No00380825
- Age83 years 2 months Incorporated 26 May 1943
- Officers3
Address
2 Triton Square, Regent's Place, London, NW1 3AN
CATER ALLEN HOLDINGS LIMITED is an active company incorporated on 26 May 1943 and based in London. The company was registered 83 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Resolution
2 Years Ago on 26 Oct 2023
Memorandum Articles
2 Years Ago on 26 Oct 2023
Statement Of Companys Objects
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 May 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Accounts With Accounts Type Dormant
6 Years Ago on 26 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 05 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | corporate secretary | 28 Aug 2012 | |
| CHARSLEY, Sarah Lucy | director | Dec 1974 | 17 Apr 2025 |
| GRANT, Lee Thomas | director | May 1985 | 08 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Santander Equity Investments Limited | 14 May 2018 | |
| Abbey National Treasury Services Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CATER ALLEN HOLDINGS LIMITED 👀 — a London based business that started in 1943.