This company is commonly known as Catm Africa Holdings Limited. The company was founded 7 years ago and was given the registration number 10418866. The firm's registered office is in HATFIELD. You can find them at Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | CATM AFRICA HOLDINGS LIMITED |
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Company Number | : | 10418866 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 October 2016 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ | Director | 02 November 2022 | Active |
9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ | Director | 01 September 2023 | Active |
3250, Briarpark Drive, Suite 400, Houston, Usa, | Secretary | 10 October 2016 | Active |
9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ | Director | 13 April 2022 | Active |
9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ | Director | 31 October 2018 | Active |
2050, W. Sam Houston Parkway South, Suite 1300, Houston, United States, | Director | 10 October 2016 | Active |
3250, Briarpark Drive, Suite 400, Houston, Usa, | Director | 10 October 2016 | Active |
9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ | Director | 13 April 2022 | Active |
Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Director | 31 October 2018 | Active |
Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Director | 31 October 2018 | Active |
3250, Briarpark Drive, Suite 400, Houston, Usa, | Director | 10 October 2016 | Active |
Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Director | 10 October 2016 | Active |
Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Director | 08 January 2018 | Active |
Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL | Director | 31 October 2018 | Active |
3250, Briarpark Drive, Suite 400, Houston, United States, | Director | 10 October 2016 | Active |
9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ | Director | 02 November 2022 | Active |
Cardtronics Holdings Limited | ||
Notified on | : | 10 October 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 9th Floor, 5 Merchant Square, London, England, W2 1BQ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-23 | Accounts | Accounts with accounts type full. | Download |
2023-11-17 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-06 | Officers | Appoint person director company with name date. | Download |
2023-09-06 | Officers | Termination director company with name termination date. | Download |
2023-05-26 | Accounts | Accounts with accounts type full. | Download |
2023-03-08 | Officers | Termination director company with name termination date. | Download |
2022-11-03 | Officers | Appoint person director company with name date. | Download |
2022-11-03 | Officers | Appoint person director company with name date. | Download |
2022-11-03 | Officers | Termination director company with name termination date. | Download |
2022-11-03 | Officers | Termination director company with name termination date. | Download |
2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-22 | Address | Change registered office address company with date old address new address. | Download |
2022-04-14 | Officers | Appoint person director company with name date. | Download |
2022-04-14 | Officers | Appoint person director company with name date. | Download |
2022-04-14 | Officers | Termination director company with name termination date. | Download |
2022-04-14 | Officers | Termination director company with name termination date. | Download |
2022-03-03 | Officers | Termination director company with name termination date. | Download |
2021-12-14 | Accounts | Accounts with accounts type full. | Download |
2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-01 | Officers | Change person director company with change date. | Download |
2021-01-05 | Accounts | Accounts with accounts type full. | Download |
2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-20 | Officers | Termination director company with name termination date. | Download |
2020-07-20 | Officers | Termination director company with name termination date. | Download |
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