CATALINA HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

03726869

Incorporation date

02/03/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/03/1999)

14/03/2026

Resolutions

View PDF (3 pages)

14/03/2026

Resolutions

View PDF (3 pages)

14/03/2026

Memorandum and Articles of Association

View PDF (12 pages)

24/02/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

15/02/2026

Resolutions

View PDF (2 pages)

15/02/2026

Resolutions

View PDF (2 pages)

15/02/2026

Memorandum and Articles of Association

View PDF (13 pages)

15/01/2026

Appointment of Mrs Penelope Margaret Shaw as a director on 2026-01-01

View PDF (2 pages)

12/01/2026

Termination of appointment of Anthony Denzil Mason as a director on 2025-12-31

View PDF (1 pages)

04/08/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

20/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 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)

16/08/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

13/05/2024

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

View PDF (2 pages)

29/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

31/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (51 pages)

23/02/2023

Confirmation statement made on 2023-02-17 with updates

View PDF (4 pages)

13/12/2022

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

View PDF (2 pages)

05/10/2022

Appointment of Mr Andrew Bernard Diaz-Matos as a director on 2022-09-30

View PDF (2 pages)

05/10/2022

Termination of appointment of Ian David Parker as a director on 2022-09-30

View PDF (1 pages)

01/08/2022

Termination of appointment of Roland Philip Jackson as a director on 2022-07-29

View PDF (1 pages)

20/06/2022

Appointment of Mrs Kaye White as a secretary on 2022-06-20

View PDF (2 pages)

31/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (51 pages)

19/04/2022

Appointment of Mr Ian David Parker as a director on 2022-04-19

View PDF (2 pages)

19/04/2022

Termination of appointment of Steven Michael Ryland as a director on 2022-04-19

View PDF (1 pages)

27/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 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)

06/09/2021

Termination of appointment of Gerald Sidney Haase as a director on 2021-09-03

View PDF (1 pages)

23/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (52 pages)

24/05/2021

Termination of appointment of Timothy Michael Cox as a director on 2021-05-19

View PDF (1 pages)

19/03/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

11/12/2020

Appointment of Mr Anthony Denzil Mason as a director on 2020-12-10

View PDF (2 pages)

04/06/2020

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

View PDF (48 pages)

01/05/2020

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

View PDF (1 pages)

09/04/2020

Appointment of Mr Steven Michael Ryland as a director on 2020-03-25

View PDF (2 pages)

09/03/2020

Satisfaction of charge 037268690003 in full

View PDF (1 pages)

25/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

19/02/2020

Registration of charge 037268690004, created on 2020-02-14

View PDF (47 pages)

10/02/2020

Director's details changed for Mr Gerald Sidney Haase on 2020-02-10

View PDF (2 pages)

10/02/2020

Termination of appointment of Keith Lyon as a secretary on 2020-02-06

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)

22/08/2019

Appointment of Mr Timothy Michael Cox as a director on 2019-08-01

View PDF (2 pages)

10/06/2019

Appointment of Mr Roland Philip Jackson as a director on 2019-06-07

View PDF (2 pages)

05/06/2019

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

View PDF (46 pages)

31/05/2019

Termination of appointment of Philip Michael Hernon as a director on 2019-05-30

View PDF (1 pages)

24/04/2019

Memorandum and Articles of Association

View PDF (12 pages)

24/04/2019

Resolutions

View PDF (2 pages)

19/02/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

19/02/2019

Director's details changed for Mr Philip Michael Hernon on 2019-02-19

View PDF (2 pages)

21/11/2018

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)

31/10/2018

Director's details changed for Mr Gerald Sydney Haase on 2018-10-25

View PDF (2 pages)

08/10/2018

Appointment of Mr Gerald Sydney Haase as a director on 2018-10-04

View PDF (2 pages)

08/10/2018

Termination of appointment of Peter Durwood Johnson as a director on 2018-10-02

View PDF (1 pages)

02/07/2018

Termination of appointment of Ian John Grottick as a director on 2018-06-29

View PDF (1 pages)

20/06/2018

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

View PDF (44 pages)

21/02/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

23/11/2017

Director's details changed for Mr Ian John Grottick on 2017-11-23

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)

23/10/2017

Appointment of Mr Graeme John Mcandrew as a director on 2017-10-02

View PDF (2 pages)

17/07/2017

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

View PDF (50 pages)

01/03/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (6 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (48 pages)

08/09/2016

Registration of charge 037268690003, created on 2016-09-01

View PDF (50 pages)

10/03/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (6 pages)

15/01/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

27/10/2015

Auditor's resignation

View PDF (1 pages)

16/10/2015

Auditor's resignation

View PDF (1 pages)

13/10/2015

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

View PDF (31 pages)

16/03/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (6 pages)

11/08/2014

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

View PDF (35 pages)

25/04/2014

Appointment of Mr Philip Michael Hernon as a director

View PDF (2 pages)

17/03/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (6 pages)

02/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (33 pages)

24/06/2013

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

View PDF (1 pages)

11/03/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (6 pages)

05/12/2012

Memorandum and Articles of Association

View PDF (21 pages)

05/12/2012

Resolutions

View PDF (3 pages)

05/12/2012

Resolutions

View PDF (1 pages)

01/11/2012

Memorandum and Articles of Association

View PDF (21 pages)

01/11/2012

Resolutions

View PDF (3 pages)

01/11/2012

Resolutions

View PDF (3 pages)

24/10/2012

Appointment of Mr Keith Lyon as a secretary

View PDF (1 pages)

17/10/2012

Statement of capital on 2012-10-17

View PDF (4 pages)

17/10/2012

Statement by directors

View PDF (1 pages)

17/10/2012

Solvency statement dated 20/09/12

View PDF (1 pages)

17/10/2012

Resolutions

View PDF (1 pages)

28/09/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

24/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (11 pages)

18/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (31 pages)

07/03/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (6 pages)

04/10/2011

Termination of appointment of David Burton as a secretary

View PDF (1 pages)

04/10/2011

Termination of appointment of David Burton as a director

View PDF (1 pages)

21/09/2011

Statement by directors

View PDF (1 pages)

21/09/2011

Solvency statement dated 15/09/11

View PDF (1 pages)

21/09/2011

Statement of capital on 2011-09-21

View PDF (4 pages)

21/09/2011

Resolutions

View PDF (1 pages)

26/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (31 pages)

11/03/2011

Annual return made up to 2011-02-17

View PDF (16 pages)

17/08/2010

Full accounts made up to 2009-12-31

View PDF (33 pages)

11/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (16 pages)

11/11/2009

Appointment of Christopher John Fleming as a director

View PDF (3 pages)

11/11/2009

Appointment of Peter Durwood Johnson as a director

View PDF (3 pages)

11/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

31/10/2009

Termination of appointment of Mark Cloutier as a director

View PDF (2 pages)

29/10/2009

Certificate of change of name

View PDF (2 pages)

29/10/2009

Change of name notice

View PDF (2 pages)

12/10/2009

Director's details changed for Mark Bertrand Cloutier on 2009-10-01

View PDF (3 pages)

12/10/2009

Director's details changed for Ian John Grottick on 2009-10-01

View PDF (3 pages)

12/10/2009

Director's details changed for David James Burton on 2009-10-01

View PDF (3 pages)

12/10/2009

Secretary's details changed for Mister David James Burton on 2009-10-01

View PDF (3 pages)

19/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

04/03/2009

Return made up to 17/02/09; full list of members

View PDF (4 pages)

11/11/2008

Director's change of particulars / mark cloutier / 07/11/2008

View PDF (1 pages)

26/06/2008

Director appointed david james burton

View PDF (2 pages)

17/06/2008

Appointment terminated director carl speck

View PDF (1 pages)

28/05/2008

Director appointed carl eduard speck

View PDF (2 pages)

17/04/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

10/04/2008

Appointment terminated director kirk lusk

View PDF (1 pages)

19/02/2008

Return made up to 17/02/08; full list of members

View PDF (3 pages)

12/02/2008

Registered office changed on 12/02/08 from: the london underwriting centre 3 minster court mincing lane london EC3R 7DD

View PDF (1 pages)

17/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2007

New secretary appointed

View PDF (2 pages)

18/04/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

13/04/2007

Director resigned

View PDF (1 pages)

22/03/2007

New director appointed

View PDF (2 pages)

20/03/2007

New director appointed

View PDF (2 pages)

19/03/2007

Return made up to 17/02/07; full list of members

View PDF (7 pages)

12/09/2006

New director appointed

View PDF (2 pages)

12/09/2006

Director resigned

View PDF (1 pages)

19/07/2006

Registered office changed on 19/07/06 from: the corn exchange 55 mark lane london EC3R 7NE

View PDF (1 pages)

27/04/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

09/03/2006

Return made up to 17/02/06; no change of members

View PDF (7 pages)

07/02/2006

Director resigned

View PDF (1 pages)

27/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (30 pages)

16/03/2005

Return made up to 17/02/05; full list of members

View PDF (8 pages)

17/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

Ad 29/12/04--------- us$ si 10000000@1=10000000 us$ ic 146500000/156500000

View PDF (2 pages)

22/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

Director resigned

View PDF (1 pages)

11/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (30 pages)

17/03/2004

Return made up to 17/02/04; no change of members

View PDF (7 pages)

16/02/2004

Ad 10/12/03--------- us$ si 10000000@1=10000000 us$ ic 136500000/146500000

View PDF (2 pages)

04/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (28 pages)

24/02/2003

Return made up to 17/02/03; full list of members

View PDF (7 pages)

29/01/2003

Director's particulars changed

View PDF (1 pages)

29/01/2003

Director's particulars changed

View PDF (1 pages)

14/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (26 pages)

07/03/2002

Return made up to 02/03/02; no change of members

View PDF (7 pages)

10/01/2002

Ad 21/12/01--------- us$ si 40000000@1=40000000 us$ ic 136500000/176500000

View PDF (2 pages)

10/01/2002

Ad 21/12/01--------- us$ si 40000000@1=40000000 us$ ic 96500000/136500000

View PDF (2 pages)

04/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (26 pages)

13/03/2001

Return made up to 02/03/01; full list of members

View PDF (7 pages)

30/01/2001

Registered office changed on 30/01/01 from: 10TH floor 1 america square crosswall london EC3N 2PR

View PDF (1 pages)

30/01/2001

Secretary resigned

View PDF (1 pages)

30/01/2001

New secretary appointed

View PDF (2 pages)

30/01/2001

New director appointed

View PDF (2 pages)

29/01/2001

Ad 01/08/00--------- us$ si 1500000@1=1500000 us$ ic 95000000/96500000

View PDF (2 pages)

16/10/2000

Ad 01/08/00--------- us$ si 20000000@1=20000000 us$ ic 75000000/95000000

View PDF (2 pages)

29/09/2000

Director resigned

View PDF (1 pages)

29/08/2000

Certificate of change of name

View PDF (2 pages)

11/08/2000

Resolutions

View PDF (0 pages)

11/08/2000

Resolutions

View PDF (0 pages)

11/08/2000

Resolutions

View PDF (2 pages)

04/08/2000

Full group accounts made up to 1999-12-31

View PDF (18 pages)

25/07/2000

Ad 07/07/00-14/07/00 us$ si 75000000@1=75000000 us$ ic 0/75000000

View PDF (2 pages)

12/07/2000

Resolutions

View PDF (1 pages)

12/07/2000

Us$ nc 0/500000000 04/07/00

View PDF (1 pages)

18/04/2000

New director appointed

View PDF (3 pages)

18/04/2000

New director appointed

View PDF (3 pages)

17/03/2000

Return made up to 02/03/00; full list of members

View PDF (6 pages)

04/11/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

Incorporation

View PDF (19 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

31/12/2024

Next confirmation date

17/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Shaw, Penelope Margaret	Director	01/01/2026 - Present	5
Parker, Ian David	Director	18/04/2022 - 29/09/2022	23
Jarvis, Gregg Daniel	Director	01/12/2022 - Present	16
Mcandrew, Graeme John	Director	02/10/2017 - Present	10
EMCO (NOMINEES) LIMITED	Corporate Secretary	01/03/1999 - 24/01/2001	20

Persons with Significant Control

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

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Description

About CATALINA HOLDINGS UK LIMITED

CATALINA HOLDINGS UK LIMITED is an(a) Active company incorporated on 02/03/1999 with the registered office located at Second Floor, Units B-C, Downlands Business Park, Worthing BN14 9RX. There are currently 5 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 HOLDINGS UK LIMITED?

CATALINA HOLDINGS UK LIMITED is currently Active. It was registered on 02/03/1999 .

Where is CATALINA HOLDINGS UK LIMITED located?

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

What does CATALINA HOLDINGS UK LIMITED do?

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

What is the latest filing for CATALINA HOLDINGS UK LIMITED?

The latest filing was on 14/03/2026: Resolutions.