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 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.
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 |