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Catalina Services Uk Limited

00398628

active
Private Limited Company
england wales
Companies House
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

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Graeme John Mcandrew

director · Since 02/10/2017

FINANCE DIRECTOR

AUSTRALIAN · ENGLAND · Age 57

Also on 9 other boards

Mr Darren Richard Rowswell

director · Since 13/06/2022

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 52

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 · Age 40

Also on 4 other boards

Mr Leonardus Adriaan Deist

director · Since 01/06/2024

CHIEF INFORMATION AND TRANSFORMATION OFF

SOUTH AFRICAN · ENGLAND · Age 56

Also on 2 other boards

Mrs Penelope Margaret Shaw

director · Since 01/01/2026

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Persons with Significant Control

Catalina Holdings Uk Limited

75–100% shares

1, Alie Street, London, E1 8DE

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
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 04/11/2009Registered 11/11/2009Satisfied 19/09/2012