About

Registered Number: 03726869
Date of Incorporation: 02/03/1999 (21 years and 10 months ago)
Company Status: Active
Registered Address: 1 Alie Street, London, E1 8DE,

 

Established in 1999, Catalina Holdings Uk Ltd are based in London, it's status in the Companies House registry is set to "Active". This organisation has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLOUTIER, Mark Bertrand 01 September 2006 28 October 2009 1
ENSLIN, Michael Roche 25 January 2001 31 March 2007 1
FURRER, Max Franz 02 March 1999 12 September 2000 1
RICCIARDELLI, Mark Leonard 30 June 2004 31 August 2006 1
SPECK, Carl Eduard 09 April 2008 12 June 2008 1
Secretary Name Appointed Resigned Total Appointments
LYON, Keith 24 October 2012 06 February 2020 1

Filing History

Document Type Date
AA - Annual Accounts 04 June 2020
TM01 - Termination of appointment of director 01 May 2020
AP01 - Appointment of director 09 April 2020
MR04 - N/A 09 March 2020
CS01 - N/A 25 February 2020
MR01 - N/A 19 February 2020
CH01 - Change of particulars for director 10 February 2020
TM02 - Termination of appointment of secretary 10 February 2020
PSC05 - N/A 15 November 2019
AP01 - Appointment of director 22 August 2019
AP01 - Appointment of director 10 June 2019
AA - Annual Accounts 05 June 2019
TM01 - Termination of appointment of director 31 May 2019
RESOLUTIONS - N/A 24 April 2019
MA - Memorandum and Articles 24 April 2019
CS01 - N/A 19 February 2019
CH01 - Change of particulars for director 19 February 2019
PSC02 - N/A 21 November 2018
PSC09 - N/A 21 November 2018
CH01 - Change of particulars for director 31 October 2018
AP01 - Appointment of director 08 October 2018
TM01 - Termination of appointment of director 08 October 2018
TM01 - Termination of appointment of director 02 July 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 21 February 2018
CH01 - Change of particulars for director 23 November 2017
AD01 - Change of registered office address 24 October 2017
AP01 - Appointment of director 23 October 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 21 September 2016
MR01 - N/A 08 September 2016
AR01 - Annual Return 10 March 2016
MR04 - N/A 15 January 2016
AUD - Auditor's letter of resignation 27 October 2015
AUD - Auditor's letter of resignation 16 October 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 11 August 2014
AP01 - Appointment of director 25 April 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 02 October 2013
AD01 - Change of registered office address 24 June 2013
AR01 - Annual Return 11 March 2013
RESOLUTIONS - N/A 05 December 2012
RESOLUTIONS - N/A 05 December 2012
MEM/ARTS - N/A 05 December 2012
RESOLUTIONS - N/A 01 November 2012
RESOLUTIONS - N/A 01 November 2012
MEM/ARTS - N/A 01 November 2012
AP03 - Appointment of secretary 24 October 2012
RESOLUTIONS - N/A 17 October 2012
SH19 - Statement of capital 17 October 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 October 2012
CAP-SS - N/A 17 October 2012
MG01 - Particulars of a mortgage or charge 28 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 September 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 07 March 2012
TM02 - Termination of appointment of secretary 04 October 2011
TM01 - Termination of appointment of director 04 October 2011
RESOLUTIONS - N/A 21 September 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 September 2011
CAP-SS - N/A 21 September 2011
SH19 - Statement of capital 21 September 2011
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 11 March 2010
AP01 - Appointment of director 11 November 2009
AP01 - Appointment of director 11 November 2009
MG01 - Particulars of a mortgage or charge 11 November 2009
TM01 - Termination of appointment of director 31 October 2009
CERTNM - Change of name certificate 29 October 2009
CONNOT - N/A 29 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH03 - Change of particulars for secretary 12 October 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 04 March 2009
288c - Notice of change of directors or secretaries or in their particulars 11 November 2008
288a - Notice of appointment of directors or secretaries 26 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 28 May 2008
AA - Annual Accounts 17 April 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
363a - Annual Return 19 February 2008
287 - Change in situation or address of Registered Office 12 February 2008
288b - Notice of resignation of directors or secretaries 17 May 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
AA - Annual Accounts 18 April 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
363s - Annual Return 19 March 2007
288a - Notice of appointment of directors or secretaries 12 September 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
287 - Change in situation or address of Registered Office 19 July 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 09 March 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
AA - Annual Accounts 27 April 2005
363s - Annual Return 16 March 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2005
288a - Notice of appointment of directors or secretaries 22 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
AA - Annual Accounts 11 May 2004
363s - Annual Return 17 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 24 February 2003
288c - Notice of change of directors or secretaries or in their particulars 29 January 2003
288c - Notice of change of directors or secretaries or in their particulars 29 January 2003
AA - Annual Accounts 14 July 2002
363s - Annual Return 07 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 13 March 2001
287 - Change in situation or address of Registered Office 30 January 2001
288b - Notice of resignation of directors or secretaries 30 January 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2000
288b - Notice of resignation of directors or secretaries 29 September 2000
CERTNM - Change of name certificate 29 August 2000
RESOLUTIONS - N/A 11 August 2000
RESOLUTIONS - N/A 11 August 2000
RESOLUTIONS - N/A 11 August 2000
AA - Annual Accounts 04 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2000
RESOLUTIONS - N/A 12 July 2000
123 - Notice of increase in nominal capital 12 July 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
363s - Annual Return 17 March 2000
225 - Change of Accounting Reference Date 04 November 1999
288a - Notice of appointment of directors or secretaries 11 March 1999
288b - Notice of resignation of directors or secretaries 11 March 1999
NEWINC - New incorporation documents 02 March 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 February 2020 Outstanding

N/A

A registered charge 01 September 2016 Fully Satisfied

N/A

Debenture 21 September 2012 Fully Satisfied

N/A

Cross guarantee and debenture 04 November 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.