CATER ALLEN HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CATER ALLEN HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CATER ALLEN HOLDINGS LIMITED was incorporated 81 years ago on 26/05/1943 and has the registered number: 00380825. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CATER ALLEN HOLDINGS LIMITED was incorporated 81 years ago on 26/05/1943 and has the registered number: 00380825. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CATER ALLEN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 TRITON SQUARE
LONDON
NW1 3AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | CURRENT | ||
MR LEE THOMAS GRANT | May 1985 | British | Director | 2023-08-08 | CURRENT |
MR JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2022-09-30 | CURRENT |
MRS RACHEL JANE MORRISON | Jan 1968 | British | Director | 2016-03-23 UNTIL 2021-12-31 | RESIGNED |
JEREMY PAUL NORFOLK | Mar 1948 | British | Director | 1993-12-15 UNTIL 1998-03-23 | RESIGNED |
MR JOHN ALAN POUND | Feb 1936 | British | Director | RESIGNED | |
BRIAN WILLIAM MORRISON | Jun 1955 | British | Director | 1998-03-12 UNTIL 2002-07-03 | RESIGNED |
ROGER WARD LILLEY | Dec 1933 | British | Director | RESIGNED | |
MR MICHAEL ANTHONY LAWRENCE | Mar 1938 | British | Director | RESIGNED | |
MR ANTHONY PHILIP LA ROCHE | Jul 1944 | British | Director | RESIGNED | |
JANE BRONWYN KARPINSKI | Oct 1962 | British | Director | 2003-03-27 UNTIL 2004-03-01 | RESIGNED |
MR DAVID GARETH JONES | Nov 1948 | British | Director | 1997-08-20 UNTIL 2001-10-31 | RESIGNED |
MR MARK CUNLIFFE JACKSON | Jul 1960 | British | Director | 2004-03-01 UNTIL 2015-05-18 | RESIGNED |
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2003-08-22 UNTIL 2008-09-30 | RESIGNED | ||
NICHOLAS HENRY DUDLEY RYDER | Jun 1960 | British | Director | 1995-06-01 UNTIL 1998-03-31 | RESIGNED |
ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2008-09-30 UNTIL 2012-08-28 | RESIGNED | ||
MR SIMON RICHARD BROWNE WOOD | Dec 1947 | British | Director | RESIGNED | |
MISS VICTORIA MARGARET TREHERNE | Dec 1956 | Secretary | 1996-02-23 UNTIL 2003-08-21 | RESIGNED | |
MR JOHN ALAN POUND | Feb 1936 | British | Secretary | RESIGNED | |
DAVID MARTIN GREEN | Jan 1956 | British | Director | 2002-07-03 UNTIL 2003-03-28 | RESIGNED |
MR RICHARD DENNIS HAZELL | Jun 1930 | British | Director | RESIGNED | |
TONY STEWART HIBBITT | Mar 1950 | British | Director | 2002-06-26 UNTIL 2006-07-31 | RESIGNED |
MR ANDREW ROLAND HONEY | Apr 1964 | British | Director | 2015-05-18 UNTIL 2020-04-15 | RESIGNED |
MR ROBIN GARRATT | Jan 1953 | British | Director | 1998-03-12 UNTIL 2002-07-04 | RESIGNED |
RODNEY DESMOND GALPIN | Feb 1932 | British | Director | 1993-10-01 UNTIL 1998-03-19 | RESIGNED |
MR CECIL JOHN WILLIAM FROST | May 1942 | British | Director | RESIGNED | |
CHRISTOPHER GRAHAM FINCH | Dec 1946 | British | Director | 1996-04-17 UNTIL 1998-04-24 | RESIGNED |
DAVID JAMES COE | Mar 1938 | British | Director | RESIGNED | |
MR PETER GIBBS BIRCH | Dec 1937 | British | Director | 1997-08-20 UNTIL 1998-02-28 | RESIGNED |
GWENDOLINE MARY BATCHELOR | Jan 1948 | British | Director | 1998-03-12 UNTIL 2003-03-28 | RESIGNED |
MR JAMES CHRISTOPHER BARCLAY | Jul 1945 | British | Director | RESIGNED | |
MR STEPHEN DAVID AFFLECK | Oct 1979 | British | Director | 2021-12-31 UNTIL 2023-08-08 | RESIGNED |
MR DAVID HOPTON | Sep 1949 | British | Director | 2002-07-03 UNTIL 2012-12-19 | RESIGNED |
TONY STEWART HIBBITT | Mar 1950 | British | Director | RESIGNED | |
MR JOHN EDWARD ILLSLEY | May 1949 | British | Director | RESIGNED | |
CHRISTOPHER JAMES WISE | Jul 1964 | British | Director | 2020-04-16 UNTIL 2022-09-30 | RESIGNED |
MR DAVID JULIAN WHITE | Jul 1942 | British | Director | RESIGNED | |
STEVEN MARK WARR | Feb 1960 | British | Director | 1997-08-20 UNTIL 1998-04-09 | RESIGNED |
STEVEN MARK WARR | Feb 1960 | British | Director | 1998-08-06 UNTIL 2002-06-26 | RESIGNED |
MR RICHARD CHARLES TRUELOVE | Oct 1955 | British | Director | 2015-05-18 UNTIL 2016-11-30 | RESIGNED |
DAVID MARTIN GREEN | Jan 1956 | British | Director | 2006-09-13 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Santander Equity Investments Limited | 2018-05-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Abbey National Treasury Services Plc | 2016-04-06 - 2018-05-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |