CATM NORTH AMERICA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CATM NORTH AMERICA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CATM NORTH AMERICA HOLDINGS LIMITED was incorporated 7 years ago on 10/10/2016 and has the registered number: 10418721. The accounts status is FULL and accounts are next due on 30/09/2024.

CATM NORTH AMERICA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

9TH FLOOR 5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID BOLTON Oct 1981 English Director 2022-04-13 CURRENT
VLADIMIR SAMOYLENKO Mar 1972 American Director 2023-09-01 CURRENT
ANDREW DUVALL Dec 1977 American Director 2022-11-02 CURRENT
SONG YI Sep 1971 American Director 2022-11-02 UNTIL 2023-09-01 RESIGNED
EDWARD HAMILTON WEST V Jul 1966 American Director 2016-10-10 UNTIL 2018-10-31 RESIGNED
ANGELA WEINSTEIN Jan 1973 American Director 2018-10-31 UNTIL 2022-04-01 RESIGNED
MR JONATHAN ANDREW SIMPSON-DENT Nov 1966 British Director 2016-10-10 UNTIL 2017-05-11 RESIGNED
MR STEVEN A RATHGABER Jun 1953 American Director 2016-10-10 UNTIL 2018-01-01 RESIGNED
PAUL GULLO Jan 1966 American Director 2018-10-31 UNTIL 2022-03-01 RESIGNED
WILL DAVIES Nov 1974 British Director 2022-04-13 UNTIL 2022-11-02 RESIGNED
ROGER CRAIG Nov 1962 American Director 2016-10-10 UNTIL 2016-12-31 RESIGNED
ERICH BRAD CONRAD Jun 1972 American Director 2016-10-10 UNTIL 2022-04-13 RESIGNED
PAUL CARBONELLI Feb 1983 American Director 2018-10-31 UNTIL 2022-11-02 RESIGNED
ROGER CRAIG Secretary 2016-10-10 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cardtronics Holdings Limited 2016-10-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASBY ELECTRONICS LIMITED CATTERICK GARRISON ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
CHEM-DRY FRANCHISING LIMITED MANCHESTER In... FULL 96090 - Other service activities n.e.c.
DELTA-IMPACT LIMITED CATTERICK GARRISON ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
GOODSANDSERVICES.TV LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
HOMESERVE ENTERPRISES LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
FUSION PREMEDIA GROUP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOMESERVE WARRANTIES LIMITED Dissolved... DORMANT 99999 - Dormant Company
HOMESERVE CARE SOLUTIONS LIMITED WALSALL Dissolved... DORMANT 96090 - Other service activities n.e.c.
HOMESERVE INTERNATIONAL LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
HOMESERVE ASSISTANCE LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
HOMESERVE AT HOME LIMITED Dissolved... DORMANT 99999 - Dormant Company
LIGHTBOX CREATIVE SERVICES LIMITED WINNERSH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CPS BUILDING SERVICES LIMITED CAMBRIDGE ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
EVANDER GROUP TRUSTEE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CARDTRONICS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CARDTRONICS HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CATM AFRICA HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CATM AUSTRALASIA HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EDINBURGH WORLDWIDE INVESTMENT TRUST PLC EDINBURGH Active FULL 64301 - Activities of investment trusts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLFB LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
BE ONSITE LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
TSP PHASE 1.1 NOMINEE CO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HYPE HOLDINGS UK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 58290 - Other software publishing
OFFICE OF DESIGN AND CREATIVE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 81300 - Landscape service activities
LENDLEASE MSG NORTH INVESTMENT (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
LENDLEASE CRE LENDING (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
THE SILVERTOWN PARTNERSHIP LLP LONDON ENGLAND Active FULL None Supplied
ELEPHANT PARK PLOT H11B LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied