CATHELCO HOLDINGS LTD

Key Data

Status

Active

Company No.

11201931

Incorporation date

13/02/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2018)

14/04/2026

Full accounts made up to 2025-12-31

View PDF (18 pages)

14/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

11/04/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

12/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

10/06/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

12/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

02/01/2024

Termination of appointment of Jukka Havia as a director on 2023-12-31

View PDF (1 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

14/03/2023

Appointment of Mr Nick Cowley as a director on 2023-03-14

View PDF (2 pages)

22/02/2023

Registration of charge 112019310001, created on 2023-02-17

View PDF (34 pages)

14/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

16/09/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

22/02/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

07/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (11 pages)

07/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (5 pages)

07/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (53 pages)

07/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

12/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

20/01/2021

Appointment of Mr Jukka Havia as a director on 2021-01-04

View PDF (2 pages)

20/01/2021

Termination of appointment of Tuomo Kalevi Valkonen as a director on 2021-01-04

View PDF (1 pages)

07/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (14 pages)

07/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (59 pages)

07/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

07/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

09/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (60 pages)

09/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

27/04/2020

Termination of appointment of Justin William Joseph Salisbury as a director on 2020-04-14

View PDF (1 pages)

27/04/2020

Appointment of Mr Tuomo Valkonen as a director on 2020-04-14

View PDF (2 pages)

27/04/2020

Appointment of Mr Danny Taylor as a secretary on 2020-04-14

View PDF (2 pages)

27/04/2020

Appointment of Mr Danny Peter Taylor as a director on 2020-04-14

View PDF (2 pages)

24/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

22/11/2019

Termination of appointment of John Roger Hollis as a director on 2019-11-21

View PDF (1 pages)

24/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (14 pages)

24/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

24/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

26/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (65 pages)

14/02/2019

Confirmation statement made on 2019-02-12 with updates

View PDF (4 pages)

10/01/2019

Previous accounting period shortened from 2019-02-28 to 2018-12-31

View PDF (1 pages)

23/10/2018

Resolutions

View PDF (37 pages)

02/08/2018

Cessation of Francine Salisbury as a person with significant control on 2018-06-05

View PDF (1 pages)

02/08/2018

Notification of Evac Uk Limited as a person with significant control on 2018-06-05

View PDF (2 pages)

11/07/2018

Statement of capital following an allotment of shares on 2018-06-05

View PDF (3 pages)

18/06/2018

Sub-division of shares on 2018-05-29

View PDF (4 pages)

18/06/2018

Statement of capital following an allotment of shares on 2018-05-29

View PDF (4 pages)

18/06/2018

Statement of capital following an allotment of shares on 2018-05-30

View PDF (4 pages)

13/06/2018

Cessation of Justin William Joseph Salisbury as a person with significant control on 2018-05-29

View PDF (1 pages)

11/06/2018

Resolutions

View PDF (2 pages)

11/06/2018

Notification of Francine Salisbury as a person with significant control on 2018-05-29

View PDF (4 pages)

09/04/2018

Certificate of change of name

View PDF (3 pages)

13/02/2018

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

31/12/2024

Next confirmation date

12/02/2027

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
Taylor, Danny Peter	Director	14/04/2020 - Present	11
Cowley, Nick	Director	14/03/2023 - Present	13
Havia, Jukka	Director	04/01/2021 - 31/12/2023	5

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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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

Reg. date:

07/08/1987

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No. of employees:

Description

About CATHELCO HOLDINGS LTD

CATHELCO HOLDINGS LTD is an(a) Active company incorporated on 13/02/2018 with the registered office located at Marine House, Dunston Road, Chesterfield, Derbyshire S41 8NY. There are currently 2 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 CATHELCO HOLDINGS LTD?

CATHELCO HOLDINGS LTD is currently Active. It was registered on 13/02/2018 .

Where is CATHELCO HOLDINGS LTD located?

CATHELCO HOLDINGS LTD is registered at Marine House, Dunston Road, Chesterfield, Derbyshire S41 8NY.

What does CATHELCO HOLDINGS LTD do?

CATHELCO HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CATHELCO HOLDINGS LTD?

The latest filing was on 14/04/2026: Full accounts made up to 2025-12-31.