Catalina Marketing Uk Limited

02567566

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UNITED HOUSE, LONDON, W11 3JY

Incorporated 11/12/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

63990

Other information service activities

Officers

Mr. William Faivre

director · Since 27/02/2018

.

FRENCH · FRANCE · Age 58

Csc Cls (Uk) Limited

secretary · Since 21/07/2025

BRITISH

Also on 657 other boards

Persons with Significant Control

Mr Robert Jonathan Emrich

25–50% shares

25–50% votes

Appoint directors

American · United States · Age 47

8, The Green, Dover, 19901

Notified 20/02/2026

Former PSCs

Catalina Marketing Corporation

Ceased 06/04/2016

Charges4 outstanding

charge

outstanding

AVIVA INTERNATIONAL INSURANCE LIMITED

Created 06/11/2009Registered 11/11/2009

charge

outstanding

CATALINA MARKETING WORLDWIDE,INC

Created 26/08/1994Registered 10/09/1994

charge

outstanding

GRANT THORNTON NOMINEES

Created 25/05/1994Registered 01/06/1994

charge

outstanding

GRANT THORNTON NOMINEES

Created 21/10/1992Registered 27/10/1992