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CATHELCO HOLDINGS LTD

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

This company is commonly known as Cathelco Holdings Ltd. The company was founded 6 years ago and was given the registration number 11201931. The firm's registered office is in CHESTERFIELD. You can find them at Marine House, Dunston Road, Chesterfield, Derbyshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CATHELCO HOLDINGS LTD
Company Number:11201931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Marine House, Dunston Road, Chesterfield, Derbyshire, United Kingdom, S41 8NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marine House, Dunston Road, Chesterfield, United Kingdom, S41 8NY

Secretary14 April 2020Active
Marine House, Dunston Road, Chesterfield, United Kingdom, S41 8NY

Director14 March 2023Active
Marine House, Dunston Road, Chesterfield, United Kingdom, S41 8NY

Director14 April 2020Active
Marine House, Dunston Road, Chesterfield, United Kingdom, S41 8NY

Director04 January 2021Active
Marine House, Dunston Road, Chesterfield, United Kingdom, S41 8NY

Director13 February 2018Active
Marine House, Dunston Road, Chesterfield, United Kingdom, S41 8NY

Director13 February 2018Active
Marine House, Dunston Road, Chesterfield, United Kingdom, S41 8NY

Director14 April 2020Active

People with Significant Control

Evac Uk Limited
Notified on:05 June 2018
Status:Active
Country of residence:United Kingdom
Address:11-12, Suite 1 3rd Floor, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Francine Salisbury
Notified on:29 May 2018
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:Marine House, Dunston Road, Chesterfield, United Kingdom, S41 8NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Justin William Joseph Salisbury
Notified on:13 February 2018
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:Marine House, Dunston Road, Chesterfield, United Kingdom, S41 8NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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