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Catm Africa Holdings Limited LONDON

Founded in 2016, Catm Africa Holdings, classified under reg no. 10418866 is an active company. Currently registered at 9th Floor, 5 Merchant Square W2 1BQ, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

The company has 2 directors, namely Vladimir S., Andrew D.. Of them, Andrew D. has been with the company the longest, being appointed on 2 November 2022 and Vladimir S. has been with the company for the least time - from 1 September 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Roger C. who worked with the the company until 31 December 2016.

Catm Africa Holdings Limited Address / Contact

Office Address 9th Floor, 5 Merchant Square
Office Address2 Paddington
Town London
Post code W2 1BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10418866
Date of Incorporation Mon, 10th Oct 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Vladimir S.

Position: Director

Appointed: 01 September 2023

Andrew D.

Position: Director

Appointed: 02 November 2022

Song Y.

Position: Director

Appointed: 02 November 2022

Resigned: 01 September 2023

Will D.

Position: Director

Appointed: 13 April 2022

Resigned: 02 November 2022

David B.

Position: Director

Appointed: 13 April 2022

Resigned: 06 March 2023

Paul G.

Position: Director

Appointed: 31 October 2018

Resigned: 01 March 2022

Jana H.

Position: Director

Appointed: 31 October 2018

Resigned: 18 July 2020

Angela W.

Position: Director

Appointed: 31 October 2018

Resigned: 01 April 2022

Paul C.

Position: Director

Appointed: 31 October 2018

Resigned: 02 November 2022

Marc T.

Position: Director

Appointed: 08 January 2018

Resigned: 18 July 2020

Erich C.

Position: Director

Appointed: 10 October 2016

Resigned: 13 April 2022

Jonathan S.

Position: Director

Appointed: 10 October 2016

Resigned: 11 May 2017

Roger C.

Position: Director

Appointed: 10 October 2016

Resigned: 31 December 2016

Edward W.

Position: Director

Appointed: 10 October 2016

Resigned: 31 October 2018

Steven R.

Position: Director

Appointed: 10 October 2016

Resigned: 01 January 2018

Roger C.

Position: Secretary

Appointed: 10 October 2016

Resigned: 31 December 2016

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Cardtronics Holdings Limited from London, England. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cardtronics Holdings Limited

9th Floor 5 Merchant Square, Paddington, London, W2 1BQ, England

Legal authority England And Wales
Legal form Corporate
Country registered United Kingdom
Place registered England And Wales
Registration number 10187501
Notified on 10 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to Saturday 31st December 2022
filed on: 23rd, December 2023 		Free Download (22 pages)

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