CATALINA FOXTROT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

08223415

Incorporation date

20/09/2012

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2012)

01/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2025

Application to strike the company off the register

View PDF (2 pages)

01/11/2024

Statement of capital following an allotment of shares on 2024-11-01

View PDF (3 pages)

01/11/2024

Resolutions

View PDF (3 pages)

01/11/2024

Solvency Statement dated 01/11/24

View PDF (1 pages)

01/11/2024

Statement by Directors

View PDF (4 pages)

01/11/2024

Statement of capital on 2024-11-01

View PDF (3 pages)

27/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

16/09/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

05/09/2024

Registered office address changed from 1 Alie Street London E1 8DE England to Second Floor, Units B-C Downlands Business Park Worthing BN14 9RX on 2024-09-05

View PDF (1 pages)

13/05/2024

Director's details changed for Mr Gregg Daniel Jarvis on 2024-04-04

View PDF (2 pages)

03/10/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

31/07/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

03/01/2023

Termination of appointment of Milton Dean Dwonczyk as a director on 2022-12-31

View PDF (1 pages)

13/12/2022

Appointment of Mr Gregg Daniel Jarvis as a director on 2022-12-01

View PDF (2 pages)

13/12/2022

Appointment of Mr Andrew Bernard Diaz-Matos as a director on 2022-12-01

View PDF (2 pages)

26/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

02/08/2022

Full accounts made up to 2021-12-31

View PDF (83 pages)

12/07/2022

Appointment of Mrs Kaye White as a secretary on 2022-07-04

View PDF (2 pages)

12/07/2022

Termination of appointment of Roland Philip Jackson as a secretary on 2022-07-04

View PDF (1 pages)

11/01/2022

Change of details for Apollo Global Management, Inc. as a person with significant control on 2022-01-01

View PDF (2 pages)

04/10/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

27/08/2021

Full accounts made up to 2020-12-31

View PDF (69 pages)

05/02/2021

Termination of appointment of Christopher Mark Fagan as a director on 2021-02-01

View PDF (1 pages)

13/10/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

06/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (38 pages)

02/06/2020

Appointment of Mr Roland Philip Jackson as a secretary on 2020-05-29

View PDF (2 pages)

02/06/2020

Appointment of Mr Graeme John Mcandrew as a director on 2020-05-29

View PDF (2 pages)

27/05/2020

Termination of appointment of Keith Andrew Lyon as a director on 2020-05-26

View PDF (1 pages)

27/05/2020

Termination of appointment of Keith Andrew Lyon as a secretary on 2020-05-26

View PDF (1 pages)

01/05/2020

Termination of appointment of Christopher John Fleming as a director on 2020-05-01

View PDF (1 pages)

15/11/2019

Change of details for Apollo Global Management, Llc as a person with significant control on 2019-09-05

View PDF (2 pages)

23/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

29/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (37 pages)

14/05/2019

Memorandum and Articles of Association

View PDF (35 pages)

24/04/2019

Resolutions

View PDF (2 pages)

22/11/2018

Notification of Apollo Global Management, Llc as a person with significant control on 2018-10-10

View PDF (1 pages)

21/11/2018

Withdrawal of a person with significant control statement on 2018-11-21

View PDF (2 pages)

25/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

13/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (43 pages)

23/11/2017

Director's details changed for Mr Christopher John Fleming on 2017-10-23

View PDF (2 pages)

23/11/2017

Director's details changed for Mr Christopher Mark Fagan on 2017-10-23

View PDF (2 pages)

23/11/2017

Director's details changed for Mr Milton Dean Dwonczyk on 2017-10-23

View PDF (2 pages)

24/10/2017

Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA to 1 Alie Street London E1 8DE on 2017-10-24

View PDF (1 pages)

28/09/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

27/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (46 pages)

13/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (48 pages)

05/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

22/09/2016

Memorandum and Articles of Association

View PDF (42 pages)

22/09/2016

Resolutions

View PDF (3 pages)

27/10/2015

Auditor's resignation

View PDF (1 pages)

16/10/2015

Auditor's resignation

View PDF (1 pages)

14/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (6 pages)

03/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

13/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (6 pages)

03/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

13/08/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

27/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (6 pages)

18/09/2013

Appointment of Mr Keith Andrew Lyon as a director

View PDF (2 pages)

08/07/2013

Appointment of Mr Keith Andrew Lyon as a secretary

View PDF (1 pages)

24/06/2013

Registered office address changed from 18 Mansell Street London E1 8AA United Kingdom on 2013-06-24

View PDF (1 pages)

03/06/2013

Memorandum and Articles of Association

View PDF (44 pages)

03/06/2013

Resolutions

View PDF (1 pages)

19/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

25/09/2012

Current accounting period shortened from 2013-09-30 to 2012-12-31

View PDF (1 pages)

20/09/2012

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

20/09/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jarvis, Gregg Daniel	Director	01/12/2022 - Present	16
Mcandrew, Graeme John	Director	29/05/2020 - Present	10
Fagan, Christopher Mark	Director	20/09/2012 - 01/02/2021	23
Fleming, Christopher John	Director	20/09/2012 - 01/05/2020	13
Diaz-Matos, Andrew Bernard	Director	01/12/2022 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CATALINA FOXTROT HOLDINGS LIMITED

CATALINA FOXTROT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/09/2012 with the registered office located at Second Floor, Units B-C, Downlands Business Park, Worthing BN14 9RX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATALINA FOXTROT HOLDINGS LIMITED?

CATALINA FOXTROT HOLDINGS LIMITED is currently Dissolved. It was registered on 20/09/2012 and dissolved on 01/04/2025.

Where is CATALINA FOXTROT HOLDINGS LIMITED located?

CATALINA FOXTROT HOLDINGS LIMITED is registered at Second Floor, Units B-C, Downlands Business Park, Worthing BN14 9RX.

What does CATALINA FOXTROT HOLDINGS LIMITED do?

CATALINA FOXTROT HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CATALINA FOXTROT HOLDINGS LIMITED?

The latest filing was on 01/04/2025: Final Gazette dissolved via voluntary strike-off.