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 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
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)
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 |
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 |