CATALINA HOLDINGS UK LIMITED
- Company statusactive
- Company No03726869
- Age26 years 4 months Incorporated 2 March 1999
- Officers5
Address
Second Floor, Units B-C, Downlands Business Park, Worthing, BN14 9RX, England
CATALINA HOLDINGS UK LIMITED is an active company incorporated on 2 March 1999 and based in Worthing, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 20 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 05 Sep 2024
Accounts With Accounts Type Full
11 Months Ago on 16 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 13 May 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 23 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Jun 2022
Accounts With Accounts Type Group
3 Years Ago on 31 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2022
Change To A Person With Significant Control
3 Years Ago on 11 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2021
Accounts With Accounts Type Group
3 Years Ago on 23 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 May 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 Dec 2020
Accounts With Accounts Type Group
5 Years Ago on 04 Jun 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 May 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Apr 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITE, Kaye | secretary | 20 Jun 2022 | |
| DIAZ-MATOS, Andrew Bernard | director | Sep 1970 | 30 Sept 2022 |
| JARVIS, Gregg Daniel | director | Mar 1986 | 01 Dec 2022 |
| MASON, Anthony Denzil | director | Jun 1954 | 10 Dec 2020 |
| MCANDREW, Graeme John | director | Jul 1968 | 02 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apollo Global Management, Inc | 10 Oct 2018 |
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