Catalina Holdings Uk Limited in LONDON

Catalina Holdings Uk Limited LONDON

Founded in 1999, Catalina Holdings Uk, classified under reg no. 03726869 is an active company. Currently registered at 1 Alie Street E1 8DE, London the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since October 29, 2009 Catalina Holdings Uk Limited is no longer carrying the name Alea Holdings Uk.

At present there are 4 directors in the the company, namely Gregg J., Andrew D. and Anthony M. and others. In addition one secretary - Kaye W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Catalina Holdings Uk Limited Address / Contact

Office Address	1 Alie Street
Town	London
Post code	E1 8DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03726869
Date of Incorporation	Tue, 2nd Mar 1999
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Gregg J.

Position: Director

Appointed: 01 December 2022

Andrew D.

Position: Director

Appointed: 30 September 2022

Kaye W.

Position: Secretary

Appointed: 20 June 2022

Anthony M.

Position: Director

Appointed: 10 December 2020

Graeme M.

Position: Director

Appointed: 02 October 2017

Ian P.

Position: Director

Appointed: 19 April 2022

Resigned: 30 September 2022

Steven R.

Position: Director

Appointed: 25 March 2020

Resigned: 19 April 2022

Timothy C.

Position: Director

Appointed: 01 August 2019

Resigned: 19 May 2021

Roland J.

Position: Director

Appointed: 07 June 2019

Resigned: 29 July 2022

Gerald H.

Position: Director

Appointed: 04 October 2018

Resigned: 03 September 2021

Philip H.

Position: Director

Appointed: 12 April 2014

Resigned: 30 May 2019

Keith L.

Position: Secretary

Appointed: 24 October 2012

Resigned: 06 February 2020

Christopher F.

Position: Director

Appointed: 29 October 2009

Resigned: 01 May 2020

Peter J.

Position: Director

Appointed: 29 October 2009

Resigned: 02 October 2018

David B.

Position: Director

Appointed: 12 June 2008

Resigned: 30 September 2011

Carl S.

Position: Director

Appointed: 09 April 2008

Resigned: 12 June 2008

David B.

Position: Secretary

Appointed: 01 May 2007

Resigned: 30 September 2011

Ian G.

Position: Director

Appointed: 01 March 2007

Resigned: 29 June 2018

Kirk L.

Position: Director

Appointed: 01 March 2007

Resigned: 31 March 2008

Mark C.

Position: Director

Appointed: 01 September 2006

Resigned: 28 October 2009

Helen W.

Position: Director

Appointed: 10 January 2005

Resigned: 30 April 2007

Mark R.

Position: Director

Appointed: 30 June 2004

Resigned: 31 August 2006

Helen W.

Position: Secretary

Appointed: 25 January 2001

Resigned: 30 April 2007

Michael E.

Position: Director

Appointed: 25 January 2001

Resigned: 31 March 2007

Dennis P.

Position: Director

Appointed: 23 March 2000

Resigned: 30 June 2004

Stephen C.

Position: Director

Appointed: 23 March 2000

Resigned: 27 January 2006

Emco (nominees) Limited

Position: Corporate Secretary

Appointed: 02 March 1999

Resigned: 25 January 2001

Philip G.

Position: Director

Appointed: 02 March 1999

Resigned: 02 March 1999

Max F.

Position: Director

Appointed: 02 March 1999

Resigned: 12 September 2000

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Apollo Global Management, Inc from Wilmington, United States. This PSC is classified as "a corporation", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Apollo Global Management, Inc

251 Little Falls Drive, Suite 400, Wilmington, Delaware 19808, United States

Legal authority	Delaware
Legal form	Corporation
Country registered	United States Of America
Place registered	State Of Delaware - Division Of Corporations
Registration number	5331885
Notified on	10 October 2018
Nature of control:	significiant influence or control

Company previous names

Alea Holdings Uk	October 29, 2009
Rhine Re Uk Holding Company	August 29, 2000

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 31st, July 2023	accounts	Free Download (51 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 31st, July 2023	accounts	Free Download (51 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 31st, May 2022	accounts	Free Download (51 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 23rd, August 2021	accounts	Free Download (52 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 4th, June 2020	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 5th, June 2019	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 20th, June 2018	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 17th, July 2017	accounts	Free Download (50 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 21st, September 2016	accounts	Free Download (48 pages)
AR01	Annual return made up to February 17, 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on March 10, 2016: 1.00 GBP, 1000000.00 USD	capital
AA	Group of companies' accounts made up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (31 pages)
AR01	Annual return made up to February 17, 2015 with full list of members filed on: 16th, March 2015	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 11th, August 2014	accounts	Free Download (35 pages)
AR01	Annual return made up to February 17, 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (33 pages)
AR01	Annual return made up to February 17, 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 18th, June 2012	accounts	Free Download (31 pages)
AR01	Annual return made up to February 17, 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 26th, August 2011	accounts	Free Download (31 pages)
AR01	Annual return made up to February 17, 2011 filed on: 11th, March 2011	annual return	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 17th, August 2010	accounts	Free Download (33 pages)
AR01	Annual return made up to February 17, 2010 with full list of members filed on: 11th, March 2010	annual return	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 19th, May 2009	accounts	Free Download (16 pages)
363a	Annual return made up to March 4, 2009 filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 17th, April 2008	accounts	Free Download (16 pages)
363a	Annual return made up to February 19, 2008 filed on: 19th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to February 19, 2008 filed on: 19th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, April 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, April 2007	accounts	Free Download (17 pages)
363s	Annual return made up to March 19, 2007 filed on: 19th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to March 19, 2007 filed on: 19th, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 19, 2007 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2005 filed on: 27th, April 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 27th, April 2006	accounts	Free Download (16 pages)
363s	Annual return made up to March 9, 2006 filed on: 9th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to March 9, 2006 filed on: 9th, March 2006	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 27th, April 2005	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 27th, April 2005	accounts	Free Download (30 pages)
363s	Annual return made up to March 16, 2005 filed on: 16th, March 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to March 16, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to March 16, 2005 filed on: 16th, March 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 11th, May 2004	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 11th, May 2004	accounts	Free Download (30 pages)
363s	Annual return made up to March 17, 2004 filed on: 17th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 17, 2004 filed on: 17th, March 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 4th, August 2003	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 4th, August 2003	accounts	Free Download (28 pages)
363s	Annual return made up to February 24, 2003 filed on: 24th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 24, 2003 filed on: 24th, February 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 14th, July 2002	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 14th, July 2002	accounts	Free Download (26 pages)
363s	Annual return made up to March 7, 2002 filed on: 7th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to March 7, 2002 filed on: 7th, March 2002	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 4th, September 2001	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 4th, September 2001	accounts	Free Download (26 pages)
363s	Annual return made up to March 13, 2001 filed on: 13th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to March 13, 2001 filed on: 13th, March 2001	annual return	Free Download (7 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 4th, August 2000	accounts	Free Download (18 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 4th, August 2000	accounts	Free Download (18 pages)
363s	Annual return made up to March 17, 2000 filed on: 17th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to March 17, 2000 filed on: 17th, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 4th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 4th, November 1999	accounts	Free Download (1 page)

Catalina Holdings Uk Limited LONDON

Catalina Holdings Uk Limited Address / Contact

Company Information / Profile

Company staff

Gregg J.

Andrew D.

Kaye W.

Anthony M.

Graeme M.

Ian P.

Steven R.

Timothy C.

Roland J.

Gerald H.

Philip H.

Keith L.

Christopher F.

Peter J.

David B.

Carl S.

David B.

Ian G.

Kirk L.

Mark C.

Helen W.

Mark R.

Helen W.

Michael E.

Dennis P.

Stephen C.

Emco (nominees) Limited

Philip G.

Max F.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us