BizStats
You are here: bizstats.co.uk > a-z index > C list > CA list > CAT list > CATE list

Catercraft (holdings) Limited PORTSLADE

Catercraft (holdings) started in year 1998 as Private Limited Company with registration number 03627763. The Catercraft (holdings) company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Portslade at Sussex House. Postal code: BN41 1PH.

Currently there are 2 directors in the the firm, namely Michael M. and John H.. In addition one secretary - Michael M. - is with the company. Currenlty, the firm lists one former director, whose name is Roger H. and who left the the firm on 17 March 2005. In addition, there is one former secretary - Roger H. who worked with the the firm until 7 October 2000.

Catercraft (holdings) Limited Address / Contact

Office Address Sussex House
Office Address2 Fishersgate Terrace
Town Portslade
Post code BN41 1PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03627763
Date of Incorporation Mon, 7th Sep 1998
Industry Repair of other equipment
End of financial Year 30th June
Company age 26 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Michael M.

Position: Secretary

Appointed: 07 October 2000

Michael M.

Position: Director

Appointed: 20 April 1999

John H.

Position: Director

Appointed: 07 September 1998

Roger H.

Position: Director

Appointed: 09 November 1998

Resigned: 17 March 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 September 1998

Resigned: 07 September 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 1998

Resigned: 07 September 1998

Roger H.

Position: Secretary

Appointed: 07 September 1998

Resigned: 07 October 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As we discovered, there is Michael M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is John H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is John H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael M.

Notified on 2 November 2017
Nature of control: 25-50% voting rights
25-50% shares

John H.

Notified on 28 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

John H.

Notified on 6 April 2016
Ceased on 29 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

John H.

Notified on 7 February 2018
Ceased on 7 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 6th, June 2023 		Free Download (5 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.