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CATM EUROPE HOLDINGS LIMITED

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

This company is commonly known as Catm Europe Holdings Limited. The company was founded 7 years ago and was given the registration number 10290354. The firm's registered office is in HATFIELD. You can find them at Cardtronics Uk Limited Building 4, First Floor Trident House, Mosquito Way, Hatfield, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CATM EUROPE HOLDINGS LIMITED
Company Number:10290354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cardtronics Uk Limited Building 4, First Floor Trident House, 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

Director21 June 2022Active
9th Floor, 5, Merchant Square, Paddington, London, England, W2 1BQ

Director01 April 2022Active
67/68, Long Acre, London, United Kingdom, WC2E 9JD

Director21 July 2016Active
Cardtronics Uk Limited, Building 4, First Floor Trident House, Mosquito Way, Hatfield, United Kingdom, AL10 9UL

Director18 July 2020Active
67/68, Long Acre, London, United Kingdom, WC2E 9JD

Director21 July 2016Active
Cardtronics Uk Limited, Building 4, First Floor Trident House, Mosquito Way, Hatfield, United Kingdom, AL10 9UL

Director08 January 2018Active

People with Significant Control

Cardtronics Holdings Limited
Notified on:21 July 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 (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
2023-12-06Persons with significant control

Change to a person with significant control.

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2023-10-12Accounts

Accounts with accounts type full.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type full.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-06-23Officers

Appoint person director company with name date.

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2022-06-22Address

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

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2022-06-10Officers

Termination director company with name termination date.

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2022-04-01Officers

Termination director company with name termination date.

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2022-04-01Officers

Appoint person director company with name date.

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2022-01-31Accounts

Accounts amended with accounts type full.

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2021-12-15Capital

Capital statement capital company with date currency figure.

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2021-12-15Capital

Legacy.

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2021-12-15Insolvency

Legacy.

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2021-12-15Resolution

Resolution.

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2021-12-13Accounts

Accounts with accounts type full.

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2021-12-10Capital

Capital allotment shares.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-06-28Mortgage

Mortgage satisfy charge full.

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2021-06-28Mortgage

Mortgage satisfy charge full.

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2021-06-28Mortgage

Mortgage satisfy charge full.

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2021-06-28Mortgage

Mortgage satisfy charge full.

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2020-12-21Accounts

Accounts with accounts type full.

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2020-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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