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CATALINA FOXTROT HOLDINGS LIMITED - 1 Alie Street, London, E1 8DE, England, United Kingdom
Company Information
- Company registration number
- 08223415
- 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
- DIAZ-MATOS, Andrew Bernard
- JARVIS, Gregg Daniel
- Company secretaries
- WHITE, Kaye
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-20
- Age Of Company 2012-09-20 11 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Apollo Global Management, Inc.
- Apollo Global Management, Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-10-04
- Last Date: 2022-09-20
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CATALINA FOXTROT HOLDINGS LIMITED Company Description
- CATALINA FOXTROT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08223415. Its current trading status is "live". It was registered 2012-09-20. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Alie Street .
Get CATALINA FOXTROT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Catalina Foxtrot Holdings Limited - 1 Alie Street, London, E1 8DE, England, United Kingdom
- 2012-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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accounts-with-accounts-type-full (2023-07-31) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-01-11) - PSC05
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termination-secretary-company-with-name-termination-date (2022-07-12) - TM02
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appoint-person-secretary-company-with-name-date (2022-07-12) - AP03
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accounts-with-accounts-type-full (2022-08-02) - AA
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confirmation-statement-with-no-updates (2022-09-26) - CS01
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
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accounts-with-accounts-type-full (2021-08-27) - AA
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confirmation-statement-with-no-updates (2021-10-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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accounts-with-accounts-type-group (2020-08-06) - AA
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appoint-person-secretary-company-with-name-date (2020-06-02) - AP03
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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termination-secretary-company-with-name-termination-date (2020-05-27) - TM02
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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accounts-with-accounts-type-group (2019-07-29) - AA
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memorandum-articles (2019-05-14) - MA
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resolution (2019-04-24) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-11-15) - PSC05
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-11-22) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-11-21) - PSC09
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confirmation-statement-with-no-updates (2018-09-25) - CS01
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accounts-with-accounts-type-group (2018-07-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-24) - AD01
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change-person-director-company-with-change-date (2017-11-23) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-13) - AA
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confirmation-statement-with-updates (2016-10-05) - CS01
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memorandum-articles (2016-09-22) - MA
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resolution (2016-09-22) - RESOLUTIONS
keyboard_arrow_right 2015
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auditors-resignation-company (2015-10-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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accounts-with-accounts-type-group (2015-10-03) - AA
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auditors-resignation-company (2015-10-27) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-group (2014-09-03) - AA
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mortgage-satisfy-charge-full (2014-08-13) - MR04
keyboard_arrow_right 2013
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resolution (2013-06-03) - RESOLUTIONS
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memorandum-articles (2013-06-03) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2013-06-24) - AD01
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appoint-person-secretary-company-with-name (2013-07-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
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appoint-person-director-company-with-name (2013-09-18) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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legacy (2012-10-19) - MG01
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change-account-reference-date-company-current-shortened (2012-09-25) - AA01
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incorporation-company (2012-09-20) - NEWINC