Catalis Holdings Limited

12032770

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O CATALIS LIMITED SUFFOLK HOUSE, LONDON, CR0 1PE

Incorporated 04/06/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mrs Sharon Baylay-Bell

director · Since 22/01/2025

CHAIR PERSON

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Sam Williams Consulting Ab

director · Since 22/02/2026

Mr Michael Dean Wallen

director · Since 22/02/2026

AMERICAN · UNITED STATES · Age 61

Mrs Sonia May Kerr

director · Since 04/09/2026

BRITISH · ENGLAND · Age 48

Mr Antony John Taylor

director · Since 15/09/2026

BRITISH · ENGLAND · Age 62

Former

Mrs Sarah Anne Bird

secretary · Resigned 19/08/2026

Mrs Andrea Carol Chivers-Goudie

director · Resigned 11/09/2026

Persons with Significant Control

Tosca Debt Capital Gp Ii Llp

75–100% shares

Trinity, 16 John Dalton Street, Manchester, M2 6HY

Reg: Oc415057 · Companies House · Limited Liability Partnership

Notified 04/07/2025

Former PSCs

Project Sword Midco 2 Limited

Ceased 04/07/2025

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT (AS DEFINED IN THE CHARGING DOCUMENT)

Created 04/07/2025Registered 07/07/2025

Charge

satisfied

NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 22/01/2024Registered 26/01/2024Satisfied 09/08/2025

Charge

satisfied

NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/11/2023Registered 04/12/2023Satisfied 09/08/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 02/07/2021Registered 14/07/2021

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 15/08/2019Registered 20/08/2019