CATAPULT HOLDINGS LIMITED - LEICESTER


Company Profile Company Filings

Overview

CATAPULT HOLDINGS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
CATAPULT HOLDINGS LIMITED was incorporated 18 years ago on 12/10/2005 and has the registered number: 05590583. The accounts status is SMALL and accounts are next due on 30/09/2024.

CATAPULT HOLDINGS LIMITED - LEICESTER

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

BINDER HOUSE, 7 NARBOROUGH WOOD PARK DESFORD ROAD
LEICESTER
LEICESTERSHIRE
LE19 4XT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS WRIGHT Oct 1975 British Director 2013-09-06 CURRENT
MR LAURENCE EDWARD WILLIAM VAUGHAN May 1963 British Director 2013-09-06 CURRENT
MR ROBERT CARROLL Jun 1961 British Director 2005-10-20 CURRENT
MR DUNCAN BUCHANAN CAMERON Nov 1962 British Director 2010-02-23 CURRENT
MR RICHARD MICHIEL STEVENSON Mar 1941 British Director 2007-06-19 UNTIL 2013-09-06 RESIGNED
GRAHAM NIGEL MOLD Jan 1964 British Director 2005-10-20 UNTIL 2013-09-30 RESIGNED
RUPERT JAMES TENNANT LYLE Jul 1964 British Director 2007-06-19 UNTIL 2007-09-28 RESIGNED
MR DAVID JOHN LAMBERT Nov 1955 British Director 2006-03-07 UNTIL 2012-04-30 RESIGNED
ROBIN VIVIAN NIGEL JONES Mar 1950 British Director 2005-10-20 UNTIL 2010-03-31 RESIGNED
MR JAMES ERNEST PETER GERVASIO Dec 1946 British Director 2005-10-12 UNTIL 2005-10-20 RESIGNED
MR CLIVE JAMES AUSTIN Mar 1966 British Director 2005-10-20 UNTIL 2007-03-23 RESIGNED
JULIE SIMPSON British Secretary 2005-10-12 UNTIL 2005-10-20 RESIGNED
MR ROBERT CARROLL Jun 1961 British Secretary 2005-10-20 UNTIL 2014-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catapult Ultimate Holdings Limited 2016-04-06 Melton Mowbray   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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