Catalina Services Uk Limited

General information

Name:

Catalina Services Uk Ltd

Office Address:

1 Alie Street E1 8DE London

Number: 00398628

Incorporation date: 1945-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in London under the ID 00398628. This firm was established in 1945. The main office of the firm is situated at 1 Alie Street . The postal code is E1 8DE. Although lately it's been referred to as Catalina Services Uk Limited, it had the name changed. This firm was known under the name Rhine Reinsurance Services Uk until 2000-08-29, then the name was changed to Alea Services Uk. The final change occurred on 2009-10-29. The firm's principal business activity number is 82990 - Other business support service activities not elsewhere classified. Catalina Services Uk Ltd released its account information for the period that ended on 2022-12-31. The company's most recent annual confirmation statement was released on 2023-01-22.

As mentioned in the following enterprise's executives list, for two years there have been five directors to name just a few: Gregg J., Andrew D. and Darren R.. Additionally, the managing director's assignments are constantly assisted with by a secretary - Kaye W., who was chosen by the following limited company on 2022-06-20.

  • Previous company's names
  • Catalina Services Uk Limited 2009-10-29
  • Alea Services Uk Limited 2000-08-29
  • Rhine Reinsurance Services Uk Limited 1945-09-18

Company staff

Gregg J.

Role: Director

Appointed: 01 December 2022

Latest update: 23 March 2024

Andrew D.

Role: Director

Appointed: 30 September 2022

Latest update: 23 March 2024

Kaye W.

Role: Secretary

Appointed: 20 June 2022

Latest update: 23 March 2024

Darren R.

Role: Director

Appointed: 13 June 2022

Latest update: 23 March 2024

Anthony M.

Role: Director

Appointed: 16 June 2021

Latest update: 23 March 2024

Graeme M.

Role: Director

Appointed: 02 October 2017

Latest update: 23 March 2024

People with significant control

The companies that control this firm are: Catalina Holdings Uk Limited owns over 3/4 of company shares. This business can be reached in London at Alie Street, E1 8DE and was registered as a PSC under the registration number 03726869.

Catalina Holdings Uk Limited
Address: 1 Alie Street, London, E1 8DE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03726869
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
78
Company Age

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