Cathelco Holdings Ltd

11201931

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

MARINE HOUSE, CHESTERFIELD, S41 8NY

Incorporated 13/02/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Danny Taylor

secretary · Since 14/04/2020

Mr Danny Peter Taylor

director · Since 14/04/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Mr Nick Cowley

director · Since 14/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Persons with Significant Control

Evac Uk Limited

75–100% shares

75–100% votes

Appoint directors

11-12, Suite 1 3rd Floor, London

Reg: 11319822 · Companies House · Private Limited Company

Notified 05/06/2018

Former PSCs

Mr Justin William Joseph Salisbury

Ceased 29/05/2018

Francine Salisbury

Ceased 05/06/2018

Charges1 outstanding

Charge

outstanding

NORDEA ABP, FILIAL I SVERIGE AS TRUSTEE FOR THE SECURED PARTIES

Created 17/02/2023Registered 22/02/2023