CATS SOLUTIONS HOLDINGS LIMITED - SWINDON


Company Profile Company Filings

Overview

CATS SOLUTIONS HOLDINGS LIMITED is a Private Limited Company from SWINDON and has the status: Dissolved - no longer trading.
CATS SOLUTIONS HOLDINGS LIMITED was incorporated 16 years ago on 13/08/2007 and has the registered number: 06341765. The accounts status is TOTAL EXEMPTION FULL.

CATS SOLUTIONS HOLDINGS LIMITED - SWINDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2020

Registered Office

UNITS 2/3 CAEN VIEW
SWINDON
WILTS
SN5 8WQ

This Company Originates in : United Kingdom
Previous trading names include:
KANDOL LIMITED (until 28/04/2008)

Confirmation Statements

Last Statement Next Statement Due
13/08/2022 27/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY BARRY SMITH Jun 1966 British Director 2008-04-04 CURRENT
MR STEVEN JOHN PUGH Jul 1981 British Director 2022-08-24 CURRENT
MR JONATHAN NIGEL MORLEY Jan 1975 British Director 2007-08-13 UNTIL 2008-04-04 RESIGNED
MR ANDREW KAHN Mar 1964 American Director 2009-11-25 UNTIL 2019-07-25 RESIGNED
MR BILL JOSS Oct 1953 British Director 2008-05-01 UNTIL 2018-12-31 RESIGNED
MR MARTYN JARRETT May 1956 Director 2008-04-04 UNTIL 2022-08-24 RESIGNED
MR DAVID ANTHONY HARDS Dec 1965 British Director 2008-05-01 UNTIL 2019-01-31 RESIGNED
MR EDWARD ARTHUR DAVIES Jul 1970 British Director 2007-08-13 UNTIL 2008-04-04 RESIGNED
MR MARTYN JARRETT May 1956 Secretary 2008-04-04 UNTIL 2022-08-24 RESIGNED
MR EDWARD ARTHUR DAVIES Jul 1970 British Secretary 2007-08-13 UNTIL 2008-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emagination Holdings Limited 2021-12-21 Swindon   Wilts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gregory Barry Smith 2016-04-06 - 2021-12-21 6/1966 Swindon   Wilts Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CATS_SOLUTIONS_HOLDINGS_L - Accounts 2021-03-06 31-12-2020
CATS_SOLUTIONS_HOLDINGS_L - Accounts 2020-07-15 31-03-2020 £-642,631 equity
CATS_SOLUTIONS_HOLDINGS_L - Accounts 2019-12-20 31-03-2019 £1 Cash £-444,426 equity

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