CATER ALLEN LLOYD'S HOLDINGS LIMITED
GRIFFINS TAVISTOCK HOUSE NORTH, TAVISTOCK SQUARE, LONDON WC1H 9HR- Liquidation
- Private Limited Company
- Company No. 02140745
- Last Updated: 01 Mar 2024
Company Profile
CATER ALLEN LLOYD'S HOLDINGS LIMITED was incorporated on Thursday, June 18, 1987 as a Private Limited Company with registered address in LONDON. CATER ALLEN LLOYD'S HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 37 years 4 months and 15 days.
| Name | CATER ALLEN LLOYD'S HOLDINGS LIMITED |
|---|---|
| Company number | 02140745 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 1987 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR |
|---|---|
| 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 2023, (-400 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
No mortgages have been registered against CATER ALLEN LLOYD'S HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CATER ALLEN LLOYD'S HOLDINGS LIMITED | 18 Jun 1987 |