CATBANG 926 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CATBANG 926 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CATBANG 926 LIMITED was incorporated 17 years ago on 07/09/2006 and has the registered number: 05928017. The accounts status is FULL and accounts are next due on 30/09/2024.
CATBANG 926 LIMITED was incorporated 17 years ago on 07/09/2006 and has the registered number: 05928017. The accounts status is FULL and accounts are next due on 30/09/2024.
CATBANG 926 LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
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
5TH FLOOR
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NAMECO (NO.926) LIMITED (until 28/02/2007)
NAMECO (NO.926) LIMITED (until 28/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2006-09-06 | CURRENT | ||
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| MR NIGEL JOHN HANBURY | Mar 1957 | British | Director | 2019-12-19 | CURRENT |
| NOMINA PLC (REGISTERED NO.3382553) | Corporate Director | 2006-09-07 | CURRENT | ||
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2006-09-07 UNTIL 2023-07-31 | RESIGNED |
| MR RORY KERR CARVILL | Dec 1941 | British | Director | 2008-08-08 UNTIL 2019-12-19 | RESIGNED |
| ANDREW KERR CARVILL | Jan 1970 | British | Director | 2013-05-04 UNTIL 2019-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Helios Underwriting Plc | 2019-12-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Rory Kerr Carvill | 2016-04-06 - 2019-12-19 | 12/1941 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |