CATENA FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

CATENA FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CATENA FINANCE LIMITED was incorporated 5 years ago on 04/10/2018 and has the registered number: 11604052. The accounts status is MICRO ENTITY.

CATENA FINANCE LIMITED - LONDON

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
31 / 3 31/03/2021

Registered Office

STUDIO 210 GREAT WESTERN STUDIOS
LONDON
W2 5EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2021 24/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WOUTER WITVOET Apr 1990 Dutch Director 2019-07-10 CURRENT
MR ZAIN HIRANI Aug 1984 English Director 2018-10-04 UNTIL 2019-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wouter Witvoet 2019-09-25 4/1990 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Catena Inc. 2018-11-26 - 2019-09-01 Grand Cayman   Ky 1-1001 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Zain Alnoor Hirani 2018-10-04 - 2018-11-26 8/1984 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-12-21 31-03-2021 7,916 equity
ACCOUNTS - Final Accounts preparation 2020-07-04 31-10-2019 4,892 equity

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