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Catalina Services Uk Limited
00398628
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SECOND FLOOR, UNITS B-C, WORTHING, BN14 9RX
Incorporated 18/09/1945
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 22/01/2026
Due 05/02/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Graeme John Mcandrew
director · Since 02/10/2017
FINANCE DIRECTOR
AUSTRALIAN · ENGLAND
Also on 9 other boards
Mr Darren Richard Rowswell
director · Since 13/06/2022
OPERATIONS MANAGER
BRITISH · ENGLAND
Also on 3 other boards
Mrs Kaye White
secretary · Since 20/06/2022
Mr Gregg Daniel Jarvis
director · Since 01/12/2022
CHIEF FINANCE OFFICER
BRITISH · ENGLAND
Also on 4 other boards
Mr Leonardus Adriaan Deist
director · Since 01/06/2024
CHIEF INFORMATION AND TRANSFORMATION OFF
SOUTH AFRICAN · ENGLAND
Also on 2 other boards
Persons with Significant Control
Catalina Holdings Uk Limited
75–100% shares
Reg: 03726869 · Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
ZURICH INSURANCE COMPANY LTD
Created 01/01/2023Registered 04/01/2023Satisfied 23/04/2026
Charge
satisfied
ZURICH INSURANCE COMPANY LTD
Created 01/01/2023Registered 04/01/2023Satisfied 23/04/2026
Charge
satisfied
ZURICH INSURANCE PLC
Created 14/12/2021Registered 14/12/2021Satisfied 23/04/2026