KATANALOTIKA HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 06720711
Status Active
Incorporation Date 10 October 2008
Company Type Private Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Director's details changed for Miss Mignon Clarke on 6 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of KATANALOTIKA HOLDINGS LIMITED are www.katanalotikaholdings.co.uk, and www.katanalotika-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Katanalotika Holdings Limited is a Private Limited Company. The company registration number is 06720711. Katanalotika Holdings Limited has been working since 10 October 2008. The present status of the company is Active. The registered address of Katanalotika Holdings Limited is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. CLARKE-WHELAN, Mignon is a Director of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Director MASSON, Sunil has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 10 October 2008

Director
CLARKE-WHELAN, Mignon
Appointed Date: 07 January 2013
54 years old

Director
FILER, Mark Howard
Appointed Date: 10 October 2008
58 years old

Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 10 October 2008

Resigned Directors

Director
MASSON, Sunil
Resigned: 07 January 2013
Appointed Date: 10 October 2008
53 years old

Persons With Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KATANALOTIKA HOLDINGS LIMITED Events

19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
19 Oct 2016
Director's details changed for Miss Mignon Clarke on 6 October 2016
01 Jul 2016
Full accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1

11 Aug 2015
Full accounts made up to 31 December 2014
...
... and 17 more events
23 Sep 2010
Group of companies' accounts made up to 31 December 2009
08 Nov 2009
Annual return made up to 10 October 2009 with full list of shareholders
18 Sep 2009
Group of companies' accounts made up to 31 December 2008
29 Oct 2008
Accounting reference date shortened from 31/10/2009 to 31/12/2008
10 Oct 2008
Incorporation