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CATALINA HOLDINGS UK LIMITED

Company number 03726869

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
31 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
23 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with updates
13 Dec 2022 AP01 Appointment of Mr Gregg Daniel Jarvis as a director on 1 December 2022
05 Oct 2022 AP01 Appointment of Mr Andrew Bernard Diaz-Matos as a director on 30 September 2022
05 Oct 2022 TM01 Termination of appointment of Ian David Parker as a director on 30 September 2022
01 Aug 2022 TM01 Termination of appointment of Roland Philip Jackson as a director on 29 July 2022
20 Jun 2022 AP03 Appointment of Mrs Kaye White as a secretary on 20 June 2022
31 May 2022 AA Group of companies' accounts made up to 31 December 2021
19 Apr 2022 AP01 Appointment of Mr Ian David Parker as a director on 19 April 2022
19 Apr 2022 TM01 Termination of appointment of Steven Michael Ryland as a director on 19 April 2022
27 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
11 Jan 2022 PSC05 Change of details for Apollo Global Management, Inc as a person with significant control on 1 January 2022
06 Sep 2021 TM01 Termination of appointment of Gerald Sidney Haase as a director on 3 September 2021
23 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
24 May 2021 TM01 Termination of appointment of Timothy Michael Cox as a director on 19 May 2021
19 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
11 Dec 2020 AP01 Appointment of Mr Anthony Denzil Mason as a director on 10 December 2020
04 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
01 May 2020 TM01 Termination of appointment of Christopher John Fleming as a director on 1 May 2020
09 Apr 2020 AP01 Appointment of Mr Steven Michael Ryland as a director on 25 March 2020
09 Mar 2020 MR04 Satisfaction of charge 037268690003 in full
25 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
19 Feb 2020 MR01 Registration of charge 037268690004, created on 14 February 2020
10 Feb 2020 CH01 Director's details changed for Mr Gerald Sidney Haase on 10 February 2020