CATALINA HOLDINGS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CATALINA HOLDINGS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CATALINA HOLDINGS UK LIMITED was incorporated 25 years ago on 02/03/1999 and has the registered number: 03726869. The accounts status is GROUP and accounts are next due on 30/09/2024.
CATALINA HOLDINGS UK LIMITED was incorporated 25 years ago on 02/03/1999 and has the registered number: 03726869. The accounts status is GROUP and accounts are next due on 30/09/2024.
CATALINA HOLDINGS UK LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ALIE STREET
LONDON
E1 8DE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALEA HOLDINGS UK LIMITED (until 29/10/2009)
ALEA HOLDINGS UK LIMITED (until 29/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KAYE WHITE | Secretary | 2022-06-20 | CURRENT | ||
MR GREGG DANIEL JARVIS | Mar 1986 | British | Director | 2022-12-01 | CURRENT |
ANTHONY DENZIL MASON | Jun 1954 | British | Director | 2020-12-10 | CURRENT |
MR GRAEME JOHN MCANDREW | Jul 1968 | Australian | Director | 2017-10-02 | CURRENT |
MR ANDREW BERNARD DIAZ-MATOS | Sep 1970 | American | Director | 2022-09-30 | CURRENT |
KIRK HOWARD LUSK | Feb 1961 | United States | Director | 2007-03-01 UNTIL 2008-03-31 | RESIGNED |
MR CHRISTOPHER JOHN FLEMING | Jan 1973 | British | Director | 2009-10-29 UNTIL 2020-05-01 | RESIGNED |
MR ROLAND PHILIP JACKSON | May 1963 | British | Director | 2019-06-07 UNTIL 2022-07-29 | RESIGNED |
PETER DURWOOD JOHNSON | Feb 1948 | American | Director | 2009-10-29 UNTIL 2018-10-02 | RESIGNED |
MR IAN DAVID PARKER | Aug 1965 | British | Director | 2022-04-19 UNTIL 2022-09-30 | RESIGNED |
MR DENNIS WILLIAM PURKISS | May 1952 | British | Director | 2000-03-23 UNTIL 2004-06-30 | RESIGNED |
MARK LEONARD RICCIARDELLI | May 1952 | American | Director | 2004-06-30 UNTIL 2006-08-31 | RESIGNED |
MR STEVEN MICHAEL RYLAND | Jun 1967 | British | Director | 2020-03-25 UNTIL 2022-04-19 | RESIGNED |
CARL EDUARD SPECK | Jan 1971 | Swiss | Director | 2008-04-09 UNTIL 2008-06-12 | RESIGNED |
HELEN MARGARET WESTCOTT | Dec 1953 | British | Secretary | 2001-01-25 UNTIL 2007-04-30 | RESIGNED |
MR KEITH LYON | Secretary | 2012-10-24 UNTIL 2020-02-06 | RESIGNED | ||
DAVID JAMES BURTON | Sep 1959 | British | Secretary | 2007-05-01 UNTIL 2011-09-30 | RESIGNED |
MR PHILIP MICHAEL HERNON | Nov 1958 | British | Director | 2014-04-12 UNTIL 2019-05-30 | RESIGNED |
MR GERALD SIDNEY HAASE | Jun 1976 | American | Director | 2018-10-04 UNTIL 2021-09-03 | RESIGNED |
EMCO (NOMINEES) LIMITED | Corporate Secretary | 1999-03-02 UNTIL 2001-01-25 | RESIGNED | ||
PHILIP JOHN GREIG | Jul 1940 | British | Director | 1999-03-02 UNTIL 1999-03-02 | RESIGNED |
MR IAN JOHN GROTTICK | Oct 1957 | British | Director | 2007-03-01 UNTIL 2018-06-29 | RESIGNED |
MAX FRANZ FURRER | Oct 1934 | Swiss | Director | 1999-03-02 UNTIL 2000-09-12 | RESIGNED |
DAVID JAMES BURTON | Sep 1959 | British | Director | 2008-06-12 UNTIL 2011-09-30 | RESIGNED |
MR STEPHEN PAUL CANE | Jul 1953 | British | Director | 2000-03-23 UNTIL 2006-01-27 | RESIGNED |
MARK BERTRAND CLOUTIER | Aug 1955 | Canadian | Director | 2006-09-01 UNTIL 2009-10-28 | RESIGNED |
TIMOTHY MICHAEL COX | Jan 1947 | British | Director | 2019-08-01 UNTIL 2021-05-19 | RESIGNED |
MICHAEL ROCHE ENSLIN | Aug 1967 | British | Director | 2001-01-25 UNTIL 2007-03-31 | RESIGNED |
HELEN MARGARET WESTCOTT | Dec 1953 | British | Director | 2005-01-10 UNTIL 2007-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apollo Global Management, Inc | 2018-10-10 | Wilmington Delaware 19808 | Significant influence or control |