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CATALINA HOLDINGS UK LIMITED - 1 Alie Street, London, E1 8DE, England, United Kingdom
Company Information
- Company registration number
- 03726869
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Alie Street
- London
- E1 8DE
- England 1 Alie Street, London, E1 8DE, England UK
Management
- Managing Directors
- MCANDREW, Graeme John
- MASON, Anthony Denzil
- DIAZ-MATOS, Andrew Bernard
- JARVIS, Gregg Daniel
- Company secretaries
- WHITE, Kaye
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-02
- Age Of Company 1999-03-02 25 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Apollo Global Management, Llc
- Apollo Global Management, Llc
- Apollo Global Management, Llc
- Apollo Global Management, Inc
- Apollo Global Management, Inc
- Apollo Global Management, Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALEA HOLDINGS UK LIMITED
- Legal Entity Identifier (LEI)
- 549300TGWLOTZ6EKVQ66
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-17
- Annual Return
- Due Date: 2024-03-02
- Last Date: 2023-02-17
✓
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CATALINA HOLDINGS UK LIMITED Company Description
- CATALINA HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03726869. Its current trading status is "live". It was registered 1999-03-02. It was previously called ALEA HOLDINGS UK LIMITED. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-17.It can be contacted at 1 Alie Street .
Get CATALINA HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Catalina Holdings Uk Limited - 1 Alie Street, London, E1 8DE, England, United Kingdom
- 1999-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CATALINA HOLDINGS UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03726869#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03726869#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03726869#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-02-23) - CS01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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keyboard_arrow_right 2019
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memorandum-articles (2019-04-24) - MA
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accounts-with-accounts-type-group (2019-06-05) - AA
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change-person-director-company-with-change-date (2018-10-31) - CH01
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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keyboard_arrow_right 2012
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legacy (2004-07-22) - 288a
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resolution (2000-07-12) - RESOLUTIONS
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keyboard_arrow_right 1999
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legacy (1999-11-04) - 225
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legacy (1999-03-11) - 288a
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legacy (1999-03-11) - 288b
