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CATLIP HOLDINGS LIMITED

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

This company is commonly known as Catlip Holdings Limited. The company was founded 65 years ago and was given the registration number 00611970. The firm's registered office is in GERRARDS CROSS. You can find them at 2-4 Packhorse Road, , Gerrards Cross, Buckinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CATLIP HOLDINGS LIMITED
Company Number:00611970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1958
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Catlips Farm, Shepherds Lane, Chorleywood, WD3 5EU

Secretary-Active
Catlips Farm, Shepherds Lane, Chorleywood, England, WD3 5EU

Director01 December 2015Active
Catlips Farm, Shepherds Lane, Chorleywood, England, WD3 5EU

Director11 December 2023Active
Catlips Farm, Shepherds Lane, Chorleywood, WD3 5EU

Director-Active

People with Significant Control

Kevin William Selby Bettle
Notified on:11 December 2023
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Catlips Farm, Shepherds Lane, Chorleywood, England, WD3 5EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sheila Bettle
Notified on:06 April 2016
Status:Active
Date of birth:May 1929
Nationality:British
Country of residence:England
Address:Catlips Farm, Shepherd Lane, Chorleywood, England, WD3 5EU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Amanda Bettle
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Catlips Farm, Shepherds Lane, Chorleywood, England, WD3 5EU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Persons with significant control

Change to a person with significant control.

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2024-01-18Persons with significant control

Notification of a person with significant control.

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2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-12-12Officers

Appoint person director company with name date.

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2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-09-21Accounts

Change account reference date company previous shortened.

Download
2023-02-07Persons with significant control

Change to a person with significant control.

Download
2023-01-13Confirmation statement

Confirmation statement with updates.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-09-08Officers

Termination director company with name termination date.

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2022-09-08Persons with significant control

Cessation of a person with significant control.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type micro entity.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Accounts

Accounts with accounts type micro entity.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Accounts

Accounts with accounts type micro entity.

Download
2019-09-24Accounts

Change account reference date company previous shortened.

Download
2019-09-23Accounts

Change account reference date company previous extended.

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2019-01-17Address

Change registered office address company with date old address new address.

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2019-01-15Confirmation statement

Confirmation statement with updates.

Download
2018-11-15Accounts

Accounts with accounts type micro entity.

Download
2018-09-17Accounts

Change account reference date company previous shortened.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Accounts

Accounts with accounts type micro entity.

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