CATALIS HOLDINGS LIMITED
Overview
| Company Name | CATALIS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12032770 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CATALIS HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CATALIS HOLDINGS LIMITED located?
| Registered Office Address | C/O Catalis Limited Suffolk House George Street, East Croydon CR0 1PE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATALIS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT SWORD BIDCO LIMITED | Jun 04, 2019 | Jun 04, 2019 |
What are the latest accounts for CATALIS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CATALIS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for CATALIS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 11, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Andrea Carol Chivers Goudie on Mar 11, 2026 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Michael Dean Wallen as a director on Feb 22, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Sam Williams Consulting Ab as a director on Feb 22, 2026 | 2 pages | AP02 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 62 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Sub-division of shares on Sep 01, 2025 | 6 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||||||
Satisfaction of charge 120327700003 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 120327700004 in full | 4 pages | MR04 | ||||||||||||||||||
Appointment of Andrea Carol Chivers Goudie as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||||||||||
Certificate of change of name Company name changed project sword bidco LIMITED\certificate issued on 06/08/25 | 3 pages | CERTNM | ||||||||||||||||||
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Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Notification of Tosca Debt Capital Gp Ii Llp as a person with significant control on Jul 04, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Project Sword Midco 2 Limited as a person with significant control on Jul 04, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mrs Sarah Anne Bird as a secretary on Jul 10, 2025 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Keven David Parker as a director on Jul 04, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Nigel Derek Hammond as a director on Jul 04, 2025 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge 120327700005, created on Jul 04, 2025 | 65 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Nicola Helen Mcquaid as a director on Mar 18, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mrs Sharon Baylay-Bell as a director on Jan 22, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Stephen Neil Trowbridge as a director on Jan 08, 2025 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of CATALIS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Sarah Anne | Secretary | Suffolk House George Street, East Croydon CR0 1PE London C/O Catalis Limited United Kingdom | 337903750001 | |||||||||||||||
| BAYLAY-BELL, Sharon | Director | Suffolk House George Street, East Croydon CR0 1PE London C/O Catalis Limited United Kingdom | England | British | 75020740003 | |||||||||||||
| CHIVERS-GOUDIE, Andrea Carol | Director | Suffolk House George Street, East Croydon CR0 1PE London C/O Catalis Limited United Kingdom | United Kingdom | British | 338893980002 | |||||||||||||
| WALLEN, Michael Dean | Director | Suffolk House George Street, East Croydon CR0 1PE London C/O Catalis Limited United Kingdom | United States | American | 345631150001 | |||||||||||||
| SAM WILLIAMS CONSULTING AB | Director | Munkebacksagatan 416 53 Goteborg 18b Sweden |
| 345631050001 | ||||||||||||||
| FRAME, Phillip Thomas | Director | Number One Spinningfields, 1 Hardman Square Spinningfields M3 3EB Manchester 13th Floor United Kingdom | United Kingdom | British | 203097700001 | |||||||||||||
| HAMMOND, Nigel Derek | Director | Charles Ii Street SW1Y 4QU London Vespa Capital Llp, 13 England | England | British | 117998050001 | |||||||||||||
| HAXTON, Robert John | Director | Suffolk House George Street, East Croydon CR0 1PE London C/O Catalis Limited United Kingdom | England | British | 203567300001 | |||||||||||||
| LAWTON, Andrew Charles | Director | Suffolk House George Street, East Croydon CR0 1PE London C/O Catalis Limited United Kingdom | United Kingdom | British | 189424980001 | |||||||||||||
| MCQUAID, Nicola Helen | Director | Suffolk House George Street, East Croydon CR0 1PE London C/O Catalis Limited United Kingdom | England | British | 227124900001 | |||||||||||||
| PARKER, Keven David | Director | Suffolk House George Street, East Croydon CR0 1PE London C/O Catalis Limited United Kingdom | England | British | 252614260001 | |||||||||||||
| STENTON, Raymond | Director | Suffolk House George Street, East Croydon CR0 1PE London C/O Catalis Limited United Kingdom | England | British | 263606930001 | |||||||||||||
| TROWBRIDGE, Stephen Neil | Director | Suffolk House George Street, East Croydon CR0 1PE London C/O Catalis Limited United Kingdom | England | British | 188717660001 | |||||||||||||
| WHEATLEY, Dominic Marius Dennis Anthony | Director | Suffolk House George Street, East Croydon CR0 1PE London C/O Catalis Limited United Kingdom | United Kingdom | British | 251448110001 |
Who are the persons with significant control of CATALIS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tosca Debt Capital Gp Ii Llp | Jul 04, 2025 | 16 John Dalton Street M2 6HY Manchester Trinity England | No | ||||||||||
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Natures of Control
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| Project Sword Midco 2 Limited | Jun 04, 2019 | George Street CR0 1PE East Croydon Suffolk House London United Kingdom | Yes | ||||||||||
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Natures of Control
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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