CATM AUSTRALASIA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CATM AUSTRALASIA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CATM AUSTRALASIA HOLDINGS LIMITED was incorporated 7 years ago on 12/10/2016 and has the registered number: 10423371. The accounts status is FULL and accounts are next due on 30/09/2024.

CATM AUSTRALASIA 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
LONDON
W2 1BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VLADIMIR SAMOYLENKO Mar 1972 American Director 2023-09-01 CURRENT
ANDREW DUVALL Dec 1977 American Director 2022-11-02 CURRENT
EDWARD HAMILTON WEST V Jul 1966 American Director 2016-10-12 UNTIL 2018-10-31 RESIGNED
ANGELA WEINSTEIN Jan 1973 American Director 2018-10-31 UNTIL 2022-04-01 RESIGNED
MR MARC CHRISTOPHER TERRY Sep 1961 British Director 2018-01-08 UNTIL 2020-07-18 RESIGNED
MR JONATHAN ANDREW SIMPSON-DENT Nov 1966 British Director 2016-10-12 UNTIL 2017-05-11 RESIGNED
MR STEVEN A RATHGABER Jun 1953 American Director 2016-10-12 UNTIL 2018-01-01 RESIGNED
WILL DAVIES Nov 1974 British Director 2022-04-13 UNTIL 2022-11-02 RESIGNED
PAUL GALLO Jan 1966 American Director 2018-10-31 UNTIL 2022-03-01 RESIGNED
ROGER CRAIG Nov 1962 American Director 2016-10-12 UNTIL 2016-12-31 RESIGNED
ERICH BRAD CONRAD Jun 1972 American Director 2016-10-12 UNTIL 2022-04-13 RESIGNED
PAUL CARBONELLI Feb 1983 American Director 2018-10-31 UNTIL 2022-11-02 RESIGNED
MR DAVID BOLTON Oct 1981 English Director 2022-04-13 UNTIL 2023-03-06 RESIGNED
JANA HILE Jul 1976 Australian Director 2018-10-31 UNTIL 2020-07-18 RESIGNED
ROGER CRAIG Secretary 2016-10-12 UNTIL 2016-12-31 RESIGNED
SONG YI Sep 1971 American Director 2022-11-02 UNTIL 2023-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cardtronics Holdings Limited 2016-10-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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