CATAPULT ULTIMATE HOLDINGS LIMITED - LEICESTER


Company Profile Company Filings

Overview

CATAPULT ULTIMATE HOLDINGS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
CATAPULT ULTIMATE HOLDINGS LIMITED was incorporated 10 years ago on 11/06/2013 and has the registered number: 08565190. The accounts status is SMALL and accounts are next due on 30/09/2024.

CATAPULT ULTIMATE 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
11/06/2023 25/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS WRIGHT Oct 1975 British Director 2013-08-27 CURRENT
MR LAURENCE EDWARD WILLIAM VAUGHAN May 1963 British Director 2013-08-27 CURRENT
MR ROBERT CARROLL Jun 1961 British Director 2013-09-06 CURRENT
MR DUNCAN BUCHANAN CAMERON Nov 1962 British Director 2013-09-06 CURRENT
MR EDWARD ASTON WASS May 1971 British Director 2014-03-13 UNTIL 2017-08-18 RESIGNED
MR JONATHON CHARLES ROUND Feb 1959 British Director 2013-06-11 UNTIL 2013-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Wright 2016-04-06 10/1975 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bw Sipp Trustees Limited Laurence Vaughan - 5689 2016-04-06 Cheltenham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Slingshot Buyout Limited 2016-04-06 Spalding   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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