Catford Holdings Limited LONDON


Founded in 2016, Catford Holdings, classified under reg no. 10440279 is an active company. Currently registered at 2nd Floor Kingsbourne House WC1V 7DA, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Russell C., appointed on 17 November 2021. There are currently no secretaries appointed. As of 8 May 2024, there were 5 ex directors - Odelya V., Erez F. and others listed below. There were no ex secretaries.

Catford Holdings Limited Address / Contact

Office Address 2nd Floor Kingsbourne House
Office Address2 229-231 High Holborn
Town London
Post code WC1V 7DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10440279
Date of Incorporation Fri, 21st Oct 2016
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Russell C.

Position: Director

Appointed: 17 November 2021

Odelya V.

Position: Director

Appointed: 31 March 2020

Resigned: 17 November 2021

Erez F.

Position: Director

Appointed: 13 February 2019

Resigned: 31 March 2020

Christos D.

Position: Director

Appointed: 04 November 2016

Resigned: 18 November 2019

Denis L.

Position: Director

Appointed: 04 November 2016

Resigned: 18 November 2019

Joel F.

Position: Director

Appointed: 21 October 2016

Resigned: 21 December 2021

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Grand City Properties S.a. from Luxembourg, Luxembourg. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Joel F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Grand City Properties S.A.

37 Boulevard Joseph Ii, Luxembourg, L - 1840, Luxembourg

Legal authority Luxembourg - Commercial Companies 1915 As Revised
Legal form Public Limited Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B165560
Notified on 4 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Joel F.

Notified on 21 October 2016
Ceased on 4 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-30
Balance Sheet
Debtors532 219796 031743 029699 768
Net Assets Liabilities-773 829-1 715 202-2 445 101-3 151 860
Other Debtors441 806769 387712 871639 836
Cash Bank On Hand   326 007
Current Assets  743 0291 025 775
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model14 567 122276 378 468 144
Creditors15 788 56617 088 46718 037 56519 490 633
Investment Property14 567 12214 843 50014 921 93115 390 075
Investment Property Fair Value Model14 567 12214 843 50014 921 93115 390 075
Net Current Assets Liabilities447 615529 765670 533948 698
Number Shares Issued Fully Paid2020 20
Other Creditors15 788 56617 088 46718 037 56519 490 633
Other Remaining Borrowings15 788 56617 088 46718 037 56519 490 633
Other Taxation Social Security Payable8 793   
Par Value Share11 1
Profit Loss-773 929-941 373 -706 759
Total Assets Less Current Liabilities15 014 73715 373 26515 592 46416 338 773
Trade Creditors Trade Payables43 29161 27341 85333 115
Trade Debtors Trade Receivables90 41326 64430 15859 932

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 27th, September 2023
Free Download (23 pages)

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