Catford Holdings Limited

General information

Name:

Catford Holdings Ltd

Office Address:

2nd Floor Kingsbourne House 229-231 High Holborn WC1V 7DA London

Number: 10440279

Incorporation date: 2016-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Catford Holdings came into being in 2016 as a company enlisted under no 10440279, located at WC1V 7DA London at 2nd Floor Kingsbourne House. The company has been in business for eight years and its current status is active. This firm's Standard Industrial Classification Code is 68100 meaning Buying and selling of own real estate. The most recent financial reports provide detailed information about the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-05-19.

We have 1 director currently controlling this particular limited company, specifically Russell C. who's been doing the director's tasks for eight years. Since 2020 Odelya V., had been fulfilling assigned duties for the following limited company up to the moment of the resignation in November 2021. As a follow-up a different director, specifically Erez F. gave up the position in 2020.

Financial data based on annual reports

Company staff

Russell C.

Role: Director

Appointed: 17 November 2021

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are: Grand City Properties S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luxembourg at Boulevard Joseph Ii, L - 1840 and was registered as a PSC under the reg no B165560.

Grand City Properties S.A.
Address: 37 Boulevard Joseph Ii, Luxembourg, L - 1840, Luxembourg
Legal authority Luxembourg - Commercial Companies 1915 As Revised
Legal form Public Limited Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B165560
Notified on 4 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joel F.
Notified on 21 October 2016
Ceased on 4 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts
Start Date For Period Covered By Report 21 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (23 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
Company Age

Closest Companies - by postcode