Cathelco Holdings Ltd is a private limited company registered at Marine House, Dunston Road, Chesterfield S41 8NY. Incorporated on 2018-02-13, this 6-year-old company is run by 2 directors and 1 secretary.
Director Nick C., appointed on 14 March 2023. Director Daniel T., appointed on 14 April 2020.
As far as secretaries are concerned, we can mention: Danny T., appointed on 14 April 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official records there was a name change on 2018-04-09 and their previous name was Cosmos Demergerco Limited.
The last confirmation statement was filed on 2023-02-12 and the due date for the subsequent filing is 2024-02-26. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Marine House |
| Office Address2 | Dunston Road |
| Town | Chesterfield |
| Post code | S41 8NY |
| Country of origin | United Kingdom |
| Registration Number | 11201931 |
| Date of Incorporation | Tue, 13th Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 14 March 2023
Position: Director
Appointed: 14 April 2020
Position: Secretary
Appointed: 14 April 2020
The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Evac Uk Limited from London, United Kingdom. The abovementioned PSC is classified as "a private 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 persons with significant control register is Francine S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Justin S., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Evac Uk Limited
11-12 Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11319822 |
| Notified on | 5 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Francine S.
| Notified on | 29 May 2018 |
| Ceased on | 5 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Justin S.
| Notified on | 13 February 2018 |
| Ceased on | 29 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cosmos Demergerco | April 9, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 12, 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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