CATALIS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12032770

Incorporation date

04/06/2019

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2023)

11/03/2026

Director's details changed for Andrea Carol Chivers Goudie on 2026-03-11

View PDF (2 pages)

11/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (4 pages)

22/02/2026

Appointment of Sam Williams Consulting Ab as a director on 2026-02-22

View PDF (2 pages)

22/02/2026

Appointment of Mr Michael Dean Wallen as a director on 2026-02-22

View PDF (2 pages)

09/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (62 pages)

05/09/2025

Memorandum and Articles of Association

View PDF (36 pages)

05/09/2025

Sub-division of shares on 2025-09-01

View PDF (6 pages)

05/09/2025

Resolutions

View PDF (3 pages)

05/09/2025

Change of share class name or designation

View PDF (2 pages)

09/08/2025

Satisfaction of charge 120327700004 in full

View PDF (4 pages)

09/08/2025

Satisfaction of charge 120327700003 in full

View PDF (4 pages)

07/08/2025

Appointment of Andrea Carol Chivers Goudie as a director on 2025-07-29

View PDF (2 pages)

06/08/2025

Certificate of change of name

View PDF (3 pages)

24/07/2025

Resolutions

View PDF (1 pages)

24/07/2025

Memorandum and Articles of Association

View PDF (33 pages)

15/07/2025

Cessation of Project Sword Midco 2 Limited as a person with significant control on 2025-07-04

View PDF (1 pages)

15/07/2025

Notification of Tosca Debt Capital Gp Ii Llp as a person with significant control on 2025-07-04

View PDF (2 pages)

11/07/2025

Appointment of Mrs Sarah Anne Bird as a secretary on 2025-07-10

View PDF (2 pages)

09/07/2025

Termination of appointment of Nigel Derek Hammond as a director on 2025-07-04

View PDF (1 pages)

09/07/2025

Termination of appointment of Keven David Parker as a director on 2025-07-04

View PDF (1 pages)

07/07/2025

Registration of charge 120327700005, created on 2025-07-04

View PDF (65 pages)

26/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

21/03/2025

Termination of appointment of Nicola Helen Mcquaid as a director on 2025-03-18

View PDF (1 pages)

22/01/2025

Appointment of Mrs Sharon Baylay-Bell as a director on 2025-01-22

View PDF (2 pages)

20/01/2025

Termination of appointment of Stephen Neil Trowbridge as a director on 2025-01-08

View PDF (1 pages)

07/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

07/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (60 pages)

07/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

20/06/2024

Termination of appointment of Raymond Stenton as a director on 2024-06-20

View PDF (1 pages)

20/06/2024

Appointment of Mr Keven David Parker as a director on 2024-06-20

View PDF (2 pages)

20/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

26/01/2024

Registration of charge 120327700004, created on 2024-01-22

View PDF (78 pages)

04/12/2023

Registration of charge 120327700003, created on 2023-11-24

View PDF (78 pages)

07/11/2023

Termination of appointment of Dominic Marius Dennis Anthony Wheatley as a director on 2023-10-31

View PDF (1 pages)

24/08/2023

Termination of appointment of Andrew Charles Lawton as a director on 2023-08-24

View PDF (1 pages)

24/08/2023

Appointment of Mr Stephen Neil Trowbridge as a director on 2023-08-24

View PDF (2 pages)

25/07/2023

Amended audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

20/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

18/07/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

02/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (59 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

11/03/2027

Last change occurred

31/12/2024

Accounts

Group

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
Trowbridge, Stephen Neil	Director	24/08/2023 - 08/01/2025	53
Lawton, Andrew Charles	Director	09/10/2019 - 24/08/2023	28
Haxton, Robert John	Director	09/10/2019 - 20/02/2020	31
Stenton, Raymond	Director	09/10/2019 - 20/06/2024	29
Frame, Phillip Thomas	Director	04/06/2019 - 26/08/2021	13

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CATALIS HOLDINGS LIMITED

CATALIS HOLDINGS LIMITED is an(a) Active company incorporated on 04/06/2019 with the registered office located at C/O Catalis Limited Suffolk House, George Street, East Croydon, London CR0 1PE. 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 CATALIS HOLDINGS LIMITED?

CATALIS HOLDINGS LIMITED is currently Active. It was registered on 04/06/2019 .

Where is CATALIS HOLDINGS LIMITED located?

CATALIS HOLDINGS LIMITED is registered at C/O Catalis Limited Suffolk House, George Street, East Croydon, London CR0 1PE.

What does CATALIS HOLDINGS LIMITED do?

CATALIS HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CATALIS HOLDINGS LIMITED?

The latest filing was on 11/03/2026: Director's details changed for Andrea Carol Chivers Goudie on 2026-03-11.