CATFOSS P4 LIMITED
MEDFORTH HOUSE, CATFOSS LANE, BRANDESBURTON YO25 8ES- Active
- Private Limited Company
- Company No. 10627760
- Last Updated: 01 Mar 2024
Company Profile
CATFOSS P4 LIMITED was incorporated on Monday, February 20, 2017 as a Private Limited Company with registered address in BRANDESBURTON. CATFOSS P4 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 8 months and 16 days.
| Name | CATFOSS P4 LIMITED |
|---|---|
| Company number | 10627760 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MEDFORTH HOUSE CATFOSS LANE BRANDESBURTON YO25 8ES |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Foreman Property Holdings Limited Catfoss Lane, Brandesburton, YO25 8ES |
Dates: Thursday, December 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Catfoss Hire Holdings Limited Catfoss Lane, Brandesburton, YO25 8ES |
Dates: Monday, February 14, 2022 - Thursday, December 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chbg Limited Beck View Road, HU17 0JT |
Dates: Friday, March 20, 2020 - Monday, February 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Catfoss Group Holdings Limited Tickton, HU17 9RX |
Dates: Monday, December 31, 2018 - Friday, March 20, 2020
ownership of shares 75 to 100 percent
|
| Mr Andrew Patrick Foreman Nationality: British |
Dates: Thursday, November 29, 2018 - Monday, December 31, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
|
| Mrs Britt O'Sullivan Nationality: British |
Dates: Monday, February 20, 2017 - Thursday, November 29, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 20 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| CATFOSS P4 LIMITED | 20 Feb 2017 |
| CATFOSS HIRE LIMITED | 13 Jan 2023 |