CATER ALLEN HOLDINGS LIMITED
2 TRITON SQUARE, REGENT'S PLACE, LONDON NW1 3AN- Active
- Private Limited Company
- Company No. 00380825
- Last Updated: 01 Mar 2024
Company Profile
CATER ALLEN HOLDINGS LIMITED was incorporated on Wednesday, May 26, 1943 as a Private Limited Company with registered address in LONDON. CATER ALLEN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 81 years 8 months and 28 days.
| Name | CATER ALLEN HOLDINGS LIMITED |
|---|---|
| Company number | 00380825 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 1943 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Santander Equity Investments Limited Triton Square, Regent's Place, NW1 3AN |
Dates: Monday, May 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Abbey National Treasury Services Plc Triton Square, Regent's Place, NW1 3AN |
Dates: Wednesday, April 6, 2016 - Monday, May 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
No mortgages have been registered against CATER ALLEN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CATER ALLEN HOLDINGS LIMITED | 26 May 1943 |