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CATM AFRICA HOLDINGS LIMITED

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

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..

Company Information

Name:CATM AFRICA HOLDINGS LIMITED
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ

Director02 November 2022Active
9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ

Director01 September 2023Active
3250, Briarpark Drive, Suite 400, Houston, Usa,

Secretary10 October 2016Active
9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ

Director13 April 2022Active
9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ

Director31 October 2018Active
2050, W. Sam Houston Parkway South, Suite 1300, Houston, United States,

Director10 October 2016Active
3250, Briarpark Drive, Suite 400, Houston, Usa,

Director10 October 2016Active
9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ

Director13 April 2022Active
Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL

Director31 October 2018Active
Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL

Director31 October 2018Active
3250, Briarpark Drive, Suite 400, Houston, Usa,

Director10 October 2016Active
Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL

Director10 October 2016Active
Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL

Director08 January 2018Active
Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL

Director31 October 2018Active
3250, Briarpark Drive, Suite 400, Houston, United States,

Director10 October 2016Active
9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ

Director02 November 2022Active

People with Significant Control

Cardtronics Holdings Limited
Notified on:10 October 2016
Status:Active
Country of residence:England
Address:9th Floor, 5 Merchant Square, London, England, W2 1BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Accounts with accounts type full.

Download
2023-11-17Persons with significant control

Change to a person with significant control.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-09-06Officers

Appoint person director company with name date.

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2023-09-06Officers

Termination director company with name termination date.

Download
2023-05-26Accounts

Accounts with accounts type full.

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2023-03-08Officers

Termination director company with name termination date.

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2022-11-03Officers

Appoint person director company with name date.

Download
2022-11-03Officers

Appoint person director company with name date.

Download
2022-11-03Officers

Termination director company with name termination date.

Download
2022-11-03Officers

Termination director company with name termination date.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Address

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

Download
2022-04-14Officers

Appoint person director company with name date.

Download
2022-04-14Officers

Appoint person director company with name date.

Download
2022-04-14Officers

Termination director company with name termination date.

Download
2022-04-14Officers

Termination director company with name termination date.

Download
2022-03-03Officers

Termination director company with name termination date.

Download
2021-12-14Accounts

Accounts with accounts type full.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Officers

Change person director company with change date.

Download
2021-01-05Accounts

Accounts with accounts type full.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2020-07-20Officers

Termination director company with name termination date.

Download
2020-07-20Officers

Termination director company with name termination date.

Download

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