CATALINA SERVICES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Catalina Services Uk Limited. The company was founded 79 years ago and was given the registration number 00398628. The firm's registered office is in LONDON. You can find them at 1 Alie Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CATALINA SERVICES UK LIMITED
Company Number	:	00398628
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 September 1945
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	1 Alie Street, London, England, E1 8DE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Alie Street, London, England, E1 8DE	Secretary	20 June 2022	Active
1, Alie Street, London, England, E1 8DE	Director	30 September 2022	Active
1, Alie Street, London, England, E1 8DE	Director	01 December 2022	Active
1, Alie Street, London, England, E1 8DE	Director	16 June 2021	Active
1, Alie Street, London, England, E1 8DE	Director	02 October 2017	Active
1, Alie Street, London, England, E1 8DE	Director	13 June 2022	Active
18, Mansell Street, London, E1 8AA	Secretary	01 May 2007	Active
Bramley Farm House, Romford Road Pembury, Tunbridge Wells, TN2 4BA	Secretary	-	Active
14 Collens Road, Harpenden, AL5 2AJ	Secretary	25 January 2001	Active
10th Floor, One America Square Crosswall, London, EC3N 2PR	Corporate Secretary	18 December 1998	Active
18, Mansell Street, London, E1 8AA	Director	01 January 2007	Active
Redcroft, Paglesham, Eastend, SS4 2EF	Director	23 March 2000	Active
18, Mansell Street, London, E1 8AA	Director	07 August 2006	Active
58 Webster Street, Nedland, Pert, Wz 6009,, Australia,	Director	25 January 2001	Active
1, Alie Street, London, England, E1 8DE	Director	29 October 2009	Active
Hochlettenstrasse 33/5, Oberwil, Switzerland, 4104	Director	-	Active
1, Alie Street, London, England, E1 8DE	Director	31 January 2006	Active
1, Alie Street, London, England, E1 8DE	Director	04 October 2018	Active
1, Alie Street, London, England, E1 8DE	Director	12 April 2014	Active
Bramley Farm House, Romford Road Pembury, Tunbridge Wells, TN2 4BA	Director	-	Active
1, Alie Street, London, England, E1 8DE	Director	06 June 2019	Active
1, Alie Street, London, England, E1 8DE	Director	29 October 2009	Active
1, Alie Street, London, England, E1 8DE	Director	19 April 2022	Active
42 Sylvan Avenue, Hornchurch, Uk, RM11 2PW	Director	29 June 2000	Active
1, Alie Street, London, England, E1 8DE	Director	25 March 2020	Active
14 Collens Road, Harpenden, AL5 2AJ	Director	25 January 2001	Active

People with Significant Control

Catalina Holdings Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Alie Street, London, England, E1 8DE
Nature of control	:	Ownership of shares 75 to 100 percent

CATALINA SERVICES UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement