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Caton Holdings

15915071

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Milsted Langdon Winchester House, Deane Gate Avenue, Taunton, TA1 2UH
Incorporated 23/08/2024

Compliance

Accounts

Up to date

Confirmation statement

Last: 22/08/2026

Due 05/09/2027

On track

Industry

74990
Non-trading company

Officers

Mr Stuart Jonathan Caton

director · Since 23/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Stuart Jonathan Caton

director · Since 23/08/2024

British · United Kingdom · Age 54

Persons with Significant Control

Mr Stuart Jonathan Caton

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 54

C/O Milsted Langdon, Winchester House, Taunton, TA1 2UH

Notified 23/08/2024

Rebecca Caton

25–50% shares

British · United Kingdom · Age 46

C/O Milsted Langdon, Winchester House, Taunton, TA1 2UH

Notified 23/03/2026

Change History

status → active
2026-10-13

Active

type → private-unlimited
2026-10-13

Private Unlimited Company

address line1 → C/O Milsted Langdon Winchester House
2026-10-13

C/O MILSTED LANGDON WINCHESTER HOUSE

post town → Taunton
2026-10-13

TAUNTON

officer appointed → CATON, Stuart Jonathan
2026-10-13

Filing History11 filings

PSC changed

change to a person with significant control

07/09/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20263 pages · PDF
Director details changed

change person director company with change date

07/09/20262 pages · PDF
SH09

capital allotment new class of shares

03/04/20265 pages · PDF
RESOLUTIONS

resolution

31/03/20261 page · PDF
MA

memorandum articles

31/03/202617 pages · PDF
SH08

capital name of class of shares

30/03/20262 pages · PDF
SH10

capital variation of rights attached to shares

30/03/20263 pages · PDF
PSC notified

notification of a person with significant control

24/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20254 pages · PDF
Incorporated

incorporation company

23/08/202428 pages · PDF