Catalina Holdings Uk Limited

03726869

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SECOND FLOOR, UNITS B-C, WORTHING, BN14 9RX

Incorporated 02/03/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Graeme John Mcandrew

director · Since 02/10/2017

FINANCE DIRECTOR

AUSTRALIAN · ENGLAND · Age 57

Also on 9 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

Mrs Penelope Margaret Shaw

director · Since 01/01/2026

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Leonardus Adriaan Deist

director · Since 11/05/2026

SOUTH AFRICAN · ENGLAND · Age 56

Also on 2 other boards

Persons with Significant Control

Apollo Global Management, Inc

Significant control

251, Little Falls Drive, Wilmington

Reg: 5331885 · State Of Delaware - Division Of Corporations · Corporation

Notified 10/10/2018

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 14/02/2020Registered 19/02/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 01/09/2016Registered 08/09/2016Satisfied 09/03/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/09/2012Registered 28/09/2012Satisfied 15/01/2016

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

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