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CATALYST GROUP HOLDINGS LIMITED

CATALYST GROUP HOLDINGS LIMITED

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

    • Overview

    Company NameCATALYST GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15460907
    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 CATALYST GROUP HOLDINGS LIMITED?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CATALYST GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Unit 3 Lancaster Court
    Coronation Road
    HP12 3TD High Wycombe
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CATALYST GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CATALYST GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for CATALYST GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 154609070003 in full

    		1 pagesMR04

    Satisfaction of charge 154609070004 in full

    		1 pagesMR04

    Satisfaction of charge 154609070002 in full

    		1 pagesMR04

    Confirmation statement made on Feb 01, 2026 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2025

    		6 pagesAA

    Confirmation statement made on Feb 01, 2025 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 22, 2024

    • Capital: GBP 2
    • Capital: USD 1,430,000
    		4 pagesSH01

    Registration of charge 154609070002, created on Mar 22, 2024

    		48 pagesMR01

    Registration of charge 154609070003, created on Mar 22, 2024

    		50 pagesMR01

    Registration of charge 154609070004, created on Mar 22, 2024

    		50 pagesMR01

    Registration of charge 154609070001, created on Mar 22, 2024

    		55 pagesMR01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2024

    Statement of capital on Feb 02, 2024

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CATALYST GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Mohammed Fazan
    Lancaster Court
    Coronation Road
    HP12 3TD High Wycombe
    Unit 3
    United Kingdom
    		Director
    Lancaster Court
    Coronation Road
    HP12 3TD High Wycombe
    Unit 3
    United Kingdom
    		United KingdomBritish251809380001
    LI, Feifei
    Lancaster Court
    Coronation Road
    HP12 3TD High Wycombe
    Unit 3
    United Kingdom
    		Director
    Lancaster Court
    Coronation Road
    HP12 3TD High Wycombe
    Unit 3
    United Kingdom
    		United KingdomBritish318864460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CATALYST GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Feifei Li
    Lancaster Court
    Coronation Road
    HP12 3TD High Wycombe
    Unit 3
    United Kingdom
    		Feb 02, 2024
    Lancaster Court
    Coronation Road
    HP12 3TD High Wycombe
    Unit 3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Mohammed Fazan Ali
    Lancaster Court
    Coronation Road
    HP12 3TD High Wycombe
    Unit 3
    United Kingdom
    		Feb 02, 2024
    Lancaster Court
    Coronation Road
    HP12 3TD High Wycombe
    Unit 3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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