Menna Overview
Here’s a quick overview of CATERPILLAR UK HOLDINGS LIMITED 👀 — a Leicester based business that started in 1992.
CATERPILLAR UK HOLDINGS LIMITED
- Company statusactive
- Company No02728984
- Age33 years 4 months Incorporated 6 July 1992
- Officers4
Address
Peckleton Lane, Desford, Leicester, LE9 9JT
CATERPILLAR UK HOLDINGS LIMITED is an active company incorporated on 6 July 1992 and based in Leicester. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
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 Full
1 Month Ago on 08 Oct 2025
Confirmation Statement With No Updates
4 Months Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
8 Months Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
9 Months Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
11 Months Ago on 05 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2024
Memorandum Articles
2 Years Ago on 08 Nov 2023
Resolution
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 07 Jul 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Jul 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Jan 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Apr 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORENO PRIETO, Natalia | secretary | 15 Jan 2023 | |
| MARCO, Nicolas | director | Feb 1979 | 28 Feb 2025 |
| WALKER, Robert | director | Jan 1975 | 30 Nov 2024 |
| WHEELER, Steven David | director | Aug 1968 | 11 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caterpillar Uk Group Limited | 26 Jun 2023 | |
| Caterpillar Investments | 06 Apr 2016 |
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Here’s a quick overview of CATERPILLAR UK HOLDINGS LIMITED 👀 — a Leicester based business that started in 1992.