Cautela Holdings Limited

General information

Name:

Cautela Holdings Ltd

Office Address:

Lanyon House Mission Court NP20 2DW Newport

Number: 06967822

Incorporation date: 2009-07-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cautela Holdings Limited has existed on the local market for at least fifteen years. Registered with number 06967822 in the year 2009, the company is based at Lanyon House, Newport NP20 2DW. This company has a history in name changes. In the past, the firm had two other names. Up till 2021 the firm was run under the name of Cautela Security Uk and before that the registered company name was Ph.uk Security. This enterprise's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The firm's most recent annual accounts describe the period up to Wed, 31st Aug 2022 and the most current confirmation statement was filed on Sat, 25th Feb 2023.

On Monday 13th October 2014, the firm was employing a Security Controller to fill a full time vacancy in Swansea, Wales. The offered position required no experience and a CSE or its equivalent. Applicants for the job were asked to contact the company at the following email address: roy.longley@cautelasecurityukltd.co.ukincluding job offer number Cont/1.

That firm owes its well established position on the market and unending growth to exactly two directors, namely Paul H. and Patricia H., who have been presiding over the firm for nine years. To provide support to the directors, this particular firm has been utilizing the skillset of Patricia H. as a secretary since the appointment on 2009-07-21.

  • Previous company's names
  • Cautela Holdings Limited 2021-02-26
  • Cautela Security Uk Ltd 2012-01-30
  • Ph.uk Security Limited 2009-07-21

Financial data based on annual reports

Company staff

Paul H.

Role: Director

Appointed: 21 July 2015

Latest update: 9 March 2024

Patricia H.

Role: Director

Appointed: 01 March 2012

Latest update: 9 March 2024

Patricia H.

Role: Secretary

Appointed: 21 July 2009

Latest update: 9 March 2024

People with significant control

Executives who have control over the firm are as follows: Paul H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Patricia H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patricia H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Jobs and Vacancies at Cautela Holdings Ltd

Security Controller in Swansea, posted on Monday 13th October 2014
Region / City Wales, Swansea
Industry security and surveillance services
Job type full time
Career level none
Education level a CSE or its equivalent
Application by email roy.longley@cautelasecurityukltd.co.uk
Job reference code Cont/1
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
On 2023/02/28 director's details were changed (CH01)
filed on: 31st, May 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
14
Company Age

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