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CATAPULT ULTIMATE HOLDINGS LIMITED

CATAPULT ULTIMATE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCATAPULT ULTIMATE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08565190
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CATAPULT ULTIMATE HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is CATAPULT ULTIMATE HOLDINGS LIMITED located?

    Registered Office Address
    Binder House, 7 Narborough Wood Park Desford Road
    Enderby
    LE19 4XT Leicester
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CATAPULT ULTIMATE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CATAPULT ULTIMATE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2025
    Next Confirmation Statement DueJun 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2024
    OverdueNo

    What are the latest filings for CATAPULT ULTIMATE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		7 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		8 pagesAA

    Registered office address changed from 11 Burrough Court Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS to Binder House, 7 Narborough Wood Park Desford Road Enderby Leicester Leicestershire LE19 4XT on Apr 11, 2018

    		1 pagesAD01

    Termination of appointment of Edward Aston Wass as a director on Aug 18, 2017

    		1 pagesTM01

    Confirmation statement made on Jun 11, 2017 with updates

    		7 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		9 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 555,556
    		SH01

    Accounts for a small company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 555,556
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Jun 11, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 555,556
    		SH01

    Accounts for a small company made up to Dec 31, 2013

    		5 pagesAA

    Previous accounting period shortened from Jun 30, 2014 to Dec 31, 2013

    		1 pagesAA01
    View All Filings

    Who are the officers of CATAPULT ULTIMATE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Duncan Buchanan
    Desford Road
    Enderby
    LE19 4XT Leicester
    Binder House, 7 Narborough Wood Park
    Leicestershire
    England
    		Director
    Desford Road
    Enderby
    LE19 4XT Leicester
    Binder House, 7 Narborough Wood Park
    Leicestershire
    England
    		EnglandBritishChartered Accountant147809880001
    CARROLL, Robert
    Desford Road
    Enderby
    LE19 4XT Leicester
    Binder House, 7 Narborough Wood Park
    Leicestershire
    England
    		Director
    Desford Road
    Enderby
    LE19 4XT Leicester
    Binder House, 7 Narborough Wood Park
    Leicestershire
    England
    		United KingdomBritishDirector66645770001
    VAUGHAN, Laurence Edward William
    Desford Road
    Enderby
    LE19 4XT Leicester
    Binder House, 7 Narborough Wood Park
    Leicestershire
    England
    		Director
    Desford Road
    Enderby
    LE19 4XT Leicester
    Binder House, 7 Narborough Wood Park
    Leicestershire
    England
    		EnglandBritishDirector40326440012
    WRIGHT, Nicholas
    Desford Road
    Enderby
    LE19 4XT Leicester
    Binder House, 7 Narborough Wood Park
    Leicestershire
    England
    		Director
    Desford Road
    Enderby
    LE19 4XT Leicester
    Binder House, 7 Narborough Wood Park
    Leicestershire
    England
    		EnglandBritishDirector87239080003
    ROUND, Jonathon Charles
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    		Director
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    		EnglandBritishChartered Secretary74788940002
    WASS, Edward Aston
    Burrough Court
    Burrough On The Hill
    LE14 2QS Melton Mowbray
    11
    Leicestershire
    United Kingdom
    		Director
    Burrough Court
    Burrough On The Hill
    LE14 2QS Melton Mowbray
    11
    Leicestershire
    United Kingdom
    		United KingdomBritishChief Investment Officer81537790002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CATAPULT ULTIMATE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. James Square
    GL50 3PR Cheltenham
    St James's House
    England
    		Apr 06, 2016
    St. James Square
    GL50 3PR Cheltenham
    St James's House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number03011174
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    London Road
    PE11 2TA Spalding
    1-4
    England
    		Apr 06, 2016
    London Road
    PE11 2TA Spalding
    1-4
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number08542007
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Wright
    Desford Road
    Enderby
    LE19 4XT Leicester
    Binder House, 7 Narborough Wood Park
    Leicestershire
    England
    		Apr 06, 2016
    Desford Road
    Enderby
    LE19 4XT Leicester
    Binder House, 7 Narborough Wood Park
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0