CATER ALLEN HOLDINGS LIMITED

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

This company is commonly known as Cater Allen Holdings Limited. The company was founded 81 years ago and was given the registration number 00380825. The firm's registered office is in LONDON. You can find them at 2 Triton Square, Regent's Place, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CATER ALLEN HOLDINGS LIMITED
Company Number	:	00380825
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 May 1943
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	2 Triton Square, Regent's Place, London, NW1 3AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Corporate Secretary	28 August 2012	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	08 August 2023	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	30 September 2022	Active
4 Tanglewood Close, Shirley, Croydon, CR0 5HX	Secretary	-	Active
2 Penwerris Court, Great West Road, Hounslow, TW5 0TJ	Secretary	23 February 1996	Active
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN	Corporate Secretary	30 September 2008	Active
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN	Corporate Secretary	22 August 2003	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	31 December 2021	Active
Rivers Hall, Waldringfield, Woodbridge, IP12 4QX	Director	-	Active
26 Crescent Wood Road, London, SE26 6RU	Director	12 March 1998	Active
Bibury 24 Broad High Way, Cobham, KT11 2RP	Director	20 August 1997	Active
8 The Fairway, Upminster, RM14 1BS	Director	-	Active
4 Noel Road, London, N1 8HA	Director	17 April 1996	Active
Red Walls Friars Close, Shenfield, Brentwood, CM15 8HX	Director	-	Active
Aldermans Cottage, Lutmans Haven Knowl Hill, Reading, RG10 9YN	Director	01 October 1993	Active
107, Wansunt Road, Bexley, DA5 2DN	Director	12 March 1998	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	13 September 2006	Active
7 Restharrow Road, Weavering, Maidstone, ME14 5UH	Director	03 July 2002	Active
Hunters Lake Street, Mayfield, TN20 6PS	Director	-	Active
9 The Cloisters, Bocking, Braintree, CM7 9SN	Director	26 June 2002	Active
9 The Cloisters, Bocking, Braintree, CM7 9SN	Director	-	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	18 May 2015	Active
2-3, Triton Square, Regent`S Place, London, NW1 3AN	Director	03 July 2002	Active
Hooked Mead, Highley Manor Lane, Balcombe, RH17 6LA	Director	-	Active
2, Triton Square, Regent`S Place, London, NW1 3AN	Director	01 March 2004	Active
Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, RH5 4QQ	Director	20 August 1997	Active
5 Katherine Close, Penn, HP10 8ET	Director	27 March 2003	Active
Woodlands Goat Lodge Road, Great Totham, Maldon, CM9 8BX	Director	-	Active
2 Les Petits Sablons, Grouville, CHANNEL	Director	-	Active
Foxbury Meadow, High Barn Corner Hascombe Road, Godalming, GU8 4AE	Director	-	Active
Goodacres Tokers Green Lane, Kidmore End, Reading, RG4 9EB	Director	12 March 1998	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	23 March 2016	Active
L`Aleval, La Rue L`Aleval, St Peter, Channel Islands, JE3 7ER	Director	15 December 1993	Active
4 Tanglewood Close, Shirley, Croydon, CR0 5HX	Director	-	Active
8 Campana Road, London, SW6 4AU	Director	01 June 1995	Active

People with Significant Control

Santander Equity Investments Limited
Notified on	:	14 May 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, Triton Square, London, United Kingdom, NW1 3AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Abbey National Treasury Services Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, Triton Square, London, United Kingdom, NW1 3AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CATER ALLEN HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement