Cater Allen Holdings Limited
00380825
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 02/03/2026
Due 16/03/2027
Industry
Officers
director · Since 08/08/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 41
Also on 24 other boards
director · Since 17/04/2025
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 51
Also on 5 other boards
corporate secretary · Since 28/08/2012
Reg: 3072288
Also on 125 other boards
Former
director · Resigned 30/04/1993
director · Resigned 30/07/1993
director · Resigned 14/03/1994
secretary · Resigned 23/02/1996
director · Resigned 23/02/1996
director · Resigned 31/03/1996
director · Resigned 27/05/1997
director · Resigned 17/07/1997
director · Resigned 27/02/1998
director · Resigned 28/02/1998
director · Resigned 18/03/1998
director · Resigned 19/03/1998
director · Resigned 19/03/1998
director · Resigned 23/03/1998
director · Resigned 31/03/1998
director · Resigned 31/03/1998
director · Resigned 31/03/1998
director · Resigned 09/04/1998
director · Resigned 24/04/1998
director · Resigned 31/10/2001
director · Resigned 26/06/2002
director · Resigned 03/07/2002
director · Resigned 04/07/2002
director · Resigned 28/03/2003
director · Resigned 28/03/2003
secretary · Resigned 21/08/2003
director · Resigned 01/03/2004
director · Resigned 31/07/2006
corporate secretary · Resigned 30/09/2008
corporate secretary · Resigned 28/08/2012
director · Resigned 19/12/2012
director · Resigned 18/05/2015
director · Resigned 31/12/2015
director · Resigned 30/11/2016
director · Resigned 15/04/2020
director · Resigned 31/12/2021
director · Resigned 30/09/2022
director · Resigned 08/08/2023
director · Resigned 31/01/2025
Persons with Significant Control
Santander Equity Investments Limited
2, Triton Square, London, NW1 3AN
Reg: 3053574 · Companies House · Limited By Shares
Notified 14/05/2018
Former PSCs
Abbey National Treasury Services Plc
Ceased 14/05/2018
Change History
Active
Private Limited Company
2 TRITON SQUARE
LONDON