CATAPULT ULTIMATE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08565190

Incorporation date

11/06/2013

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/06/2013)

29/04/2026

Total exemption full accounts made up to 2025-12-31

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24/03/2026

Director's details changed for Mr Duncan Buchanan Cameron on 2026-03-24

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24/03/2026

Registered office address changed from Binder House, 7 Narborough Wood Park Desford Road Enderby Leicester Leicestershire LE19 4XT England to Otway House 34 Spalding Road Pinchbeck Spalding PE11 3UD on 2026-03-24

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24/03/2026

Director's details changed for Mr Laurence Edward William Vaughan on 2026-03-24

View PDF (2 pages)

24/03/2026

Director's details changed for Mr Robert Carroll on 2026-03-24

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2025-06-11 with no updates

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27/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

17/06/2024

Confirmation statement made on 2024-06-11 with no updates

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04/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

28/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

01/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

13/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

29/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

14/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

10/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

30/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

23/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

13/06/2019

Confirmation statement made on 2019-06-11 with no updates

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23/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

16/07/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

09/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

11/04/2018

Registered office address changed from 11 Burrough Court Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS to Binder House, 7 Narborough Wood Park Desford Road Enderby Leicester Leicestershire LE19 4XT on 2018-04-11

View PDF (1 pages)

22/08/2017

Termination of appointment of Edward Aston Wass as a director on 2017-08-18

View PDF (1 pages)

20/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (7 pages)

19/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

23/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (6 pages)

03/06/2016

Accounts for a small company made up to 2015-12-31

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16/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (6 pages)

04/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

14/07/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (6 pages)

06/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

28/05/2014

Previous accounting period shortened from 2014-06-30 to 2013-12-31

View PDF (1 pages)

23/05/2014

Resolutions

View PDF (33 pages)

23/05/2014

Change of share class name or designation

View PDF (2 pages)

17/03/2014

Appointment of Mr Edward Aston Wass as a director

View PDF (2 pages)

20/09/2013

Resolutions

View PDF (33 pages)

20/09/2013

Change of share class name or designation

View PDF (2 pages)

20/09/2013

Statement of capital following an allotment of shares on 2013-09-06

View PDF (7 pages)

17/09/2013

Appointment of Mr Robert Carroll as a director

View PDF (2 pages)

17/09/2013

Appointment of Mr Duncan Buchanan Cameron as a director

View PDF (2 pages)

28/08/2013

Appointment of Mr Laurence Edward William Vaughan as a director

View PDF (2 pages)

28/08/2013

Termination of appointment of Jonathon Round as a director

View PDF (1 pages)

28/08/2013

Appointment of Nicholas Wright as a director

View PDF (2 pages)

27/08/2013

Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 2013-08-27

View PDF (1 pages)

11/06/2013

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

11/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Wass, Edward Aston	Director	13/03/2014 - 18/08/2017	32
Wright, Nicholas	Director	27/08/2013 - Present	12
Carroll, Robert	Director	06/09/2013 - Present	23
Cameron, Duncan Buchanan	Director	06/09/2013 - Present	14
Vaughan, Laurence Edward William	Director	27/08/2013 - Present	98

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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Silviculture and other forestry activities

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

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Mixed farming

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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

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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 CATAPULT ULTIMATE HOLDINGS LIMITED

CATAPULT ULTIMATE HOLDINGS LIMITED is an(a) Active company incorporated on 11/06/2013 with the registered office located at Otway House 34 Spalding Road, Pinchbeck, Spalding PE11 3UD. 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 CATAPULT ULTIMATE HOLDINGS LIMITED?

CATAPULT ULTIMATE HOLDINGS LIMITED is currently Active. It was registered on 11/06/2013 .

Where is CATAPULT ULTIMATE HOLDINGS LIMITED located?

CATAPULT ULTIMATE HOLDINGS LIMITED is registered at Otway House 34 Spalding Road, Pinchbeck, Spalding PE11 3UD.

What does CATAPULT ULTIMATE HOLDINGS LIMITED do?

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

What is the latest filing for CATAPULT ULTIMATE HOLDINGS LIMITED?

The latest filing was on 29/04/2026: Total exemption full accounts made up to 2025-12-31.