CATSCI GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14128337

Incorporation date

24/05/2022

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/05/2022)

15/04/2026

Satisfaction of charge 141283370001 in full

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17/02/2026

Registration of charge 141283370002, created on 2026-02-12

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06/08/2025

Termination of appointment of Jerome Yves Martin Theobald as a director on 2025-07-31

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30/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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30/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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30/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

10/06/2025

Termination of appointment of James Mitchell as a director on 2025-06-05

View PDF (1 pages)

07/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

01/05/2025

Appointment of Claire Francoise Christiane Sintrat as a director on 2025-04-30

View PDF (2 pages)

20/12/2024

Termination of appointment of Julian Wollard as a director on 2024-11-19

View PDF (1 pages)

02/10/2024

Appointment of Mrs Claire Madden-Smith as a director on 2024-09-25

View PDF (2 pages)

13/09/2024

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

View PDF (1 pages)

13/09/2024

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

View PDF (3 pages)

13/09/2024

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

View PDF (49 pages)

13/09/2024

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

View PDF (21 pages)

25/07/2024

Appointment of Mr Julian Wollard as a director on 2024-07-24

View PDF (2 pages)

13/06/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

14/06/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

31/03/2023

Termination of appointment of Jaana Elina Grüter as a director on 2023-03-30

View PDF (1 pages)

31/01/2023

Appointment of Mr James Mitchell as a director on 2023-01-26

View PDF (2 pages)

29/01/2023

Appointment of Mr Jerome Yves Martin Theobald as a director on 2023-01-26

View PDF (2 pages)

20/07/2022

Current accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 pages)

20/07/2022

Registration of charge 141283370001, created on 2022-07-01

View PDF (33 pages)

21/06/2022

Second filing for the appointment of Dr Ross Thomas Burn as a director

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15/06/2022

Resolutions

View PDF (2 pages)

15/06/2022

Memorandum and Articles of Association

View PDF (29 pages)

09/06/2022

Appointment of Dr Simon Nicholas George Tyler as a director on 2022-06-08

View PDF (2 pages)

09/06/2022

Appointment of Dr Ross Thomas Burns as a director on 2022-06-08

View PDF (3 pages)

09/06/2022

Appointment of Mr Roderick Howe as a director on 2022-06-08

View PDF (2 pages)

09/06/2022

Appointment of Mr Mark William Bate as a director on 2022-06-08

View PDF (2 pages)

09/06/2022

Appointment of Ms Jaana Elina Grüter as a director on 2022-06-08

View PDF (2 pages)

09/06/2022

Registered office address changed from Keensight Capital 32 Curzon Street London W1J 7WS United Kingdom to Cbtc2 Capital Business Park Wentloog Cardiff CF3 2PX on 2022-06-09

View PDF (1 pages)

09/06/2022

Termination of appointment of James George Mitchell as a director on 2022-06-08

View PDF (1 pages)

24/05/2022

Incorporation

View PDF (38 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

07/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Mitchell, James	Director	26/01/2023 - 05/06/2025	1
Tyler, Simon Nicholas George, Dr	Director	08/06/2022 - Present	9
Mitchell, James George	Director	24/05/2022 - 08/06/2022	18
Howe, Roderick	Director	08/06/2022 - Present	5
Bate, Mark William	Director	08/06/2022 - Present	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CATSCI GROUP HOLDINGS LIMITED

CATSCI GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 24/05/2022 with the registered office located at Cbtc2 Capital Business Park, Wentloog, Cardiff CF3 2PX. There are currently 6 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 CATSCI GROUP HOLDINGS LIMITED?

CATSCI GROUP HOLDINGS LIMITED is currently Active. It was registered on 24/05/2022 .

Where is CATSCI GROUP HOLDINGS LIMITED located?

CATSCI GROUP HOLDINGS LIMITED is registered at Cbtc2 Capital Business Park, Wentloog, Cardiff CF3 2PX.

What does CATSCI GROUP HOLDINGS LIMITED do?

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

What is the latest filing for CATSCI GROUP HOLDINGS LIMITED?

The latest filing was on 15/04/2026: Satisfaction of charge 141283370001 in full.