CATLIN HOLDINGS LIMITED

Dissolved London

Activities of head offices

Activities of head offices
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CATLIN HOLDINGS LIMITED

Activities of head offices

Founded 12 Sept 1986 Dissolved London, United Kingdom website.com
Activities of head offices

Previous Company Names

MINMAR (3) LIMITED 12 Sept 1986 — 10 Dec 1986
Accounts
Confirmation Submitted 24 Jul 2023 Next due 6 Aug 2024 22 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

30 Finsbury Square London EC2A 1AG

Full company profile for CATLIN HOLDINGS LIMITED (02055040), a dissolved company based in London, United Kingdom. Incorporated 12 Sept 1986. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Craig StandenDirectorBritishUnited Kingdom485 Feb 2020Active
Mark Rankin CummingsDirectorBritishEngland5117 Dec 2019Active

Shareholders

Shareholders (2)

Catlin (north American) Holdings Ltd
100.0%
36,220
Catlin Holdings (uk) Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 29 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Catlin Holdings (uk) Limited

Ceased 29 Mar 2022

Ceased

Group Structure

Group Structure

CATLIN HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Nov 2024GazetteGazette Dissolved Liquidation
1 Aug 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
25 Aug 2023OfficersTermination of Timothy Edward Goodyer as director on 25 Aug 2023
5 Aug 2023ResolutionResolutions
5 Aug 2023InsolvencyLiquidation Voluntary Appointment Of Liquidator
1 Nov 2024 Gazette

Gazette Dissolved Liquidation

1 Aug 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

25 Aug 2023 Officers

Termination of Timothy Edward Goodyer as director on 25 Aug 2023

5 Aug 2023 Resolution

Resolutions

5 Aug 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 1 Nov 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 1 Aug 2024

Termination of Timothy Edward Goodyer as director on 25 Aug 2023

2 years ago on 25 Aug 2023

Resolutions

2 years ago on 5 Aug 2023

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 5 Aug 2023