CATTLES HOLDINGS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG11 6NZ

Company number 05976786
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address C/O WELCOME FINANCE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NG11 6NZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100,000,000 . The most likely internet sites of CATTLES HOLDINGS LIMITED are www.cattlesholdings.co.uk, and www.cattles-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Radcliffe (Notts) Rail Station is 6.3 miles; to Bulwell Rail Station is 8.3 miles; to Barrow upon Soar Rail Station is 9.3 miles; to Lowdham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cattles Holdings Limited is a Private Limited Company. The company registration number is 05976786. Cattles Holdings Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of Cattles Holdings Limited is C O Welcome Finance Mere Way Ruddington Fields Business Park Ruddington Nottingham Ng11 6nz. . TODD, Roland Charles William is a Secretary of the company. BRIGGS, Jonathan Mark is a Director of the company. EAST, Robert David is a Director of the company. Secretary O'MAHONY, Patrick James has been resigned. Director COLLINS, Mark William Gerard has been resigned. Director CORR, James Joseph has been resigned. Director CUMMINE, Ian Stephen has been resigned. Director DRUMMOND SMITH, James Robert has been resigned. Director HARDCASTLE, Simon James has been resigned. Director MAHON, Sean Patrick Lauritson has been resigned. Director POSTINGS, David John has been resigned. Director RYAN, James Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TODD, Roland Charles William
Appointed Date: 24 October 2006
Director
BRIGGS, Jonathan Mark
Appointed Date: 09 May 2011
59 years old
Director
EAST, Robert David
Appointed Date: 30 June 2009
65 years old

Resigned Directors

Secretary
O'MAHONY, Patrick James
Resigned: 24 October 2006
Appointed Date: 24 October 2006
Director
COLLINS, Mark William Gerard
Resigned: 30 June 2009
Appointed Date: 24 October 2006
72 years old
Director
CORR, James Joseph
Resigned: 30 June 2009
Appointed Date: 24 October 2006
72 years old
Director
CUMMINE, Ian Stephen
Resigned: 30 June 2009
Appointed Date: 24 October 2006
72 years old
Director
DRUMMOND SMITH, James Robert
Resigned: 01 December 2011
Appointed Date: 30 April 2009
65 years old
Director
HARDCASTLE, Simon James
Resigned: 24 October 2006
Appointed Date: 24 October 2006
51 years old
Director
MAHON, Sean Patrick Lauritson
Resigned: 30 September 2007
Appointed Date: 24 October 2006
79 years old
Director
POSTINGS, David John
Resigned: 30 June 2009
Appointed Date: 01 September 2007
65 years old
Director
RYAN, James Richard
Resigned: 24 October 2006
Appointed Date: 24 October 2006
52 years old

Persons With Significant Control

Bovess Limited
Notified on: 4 August 2016
Nature of control: Ownership of shares – 75% or more

CATTLES HOLDINGS LIMITED Events

26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
30 Sep 2016
Group of companies' accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100,000,000
28 Oct 2015
Registered office address changed from C/O Welcome Financial Services Limited Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ to C/O Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ on 28 October 2015
06 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 54 more events
15 Nov 2006
New director appointed
15 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2006
Incorporation

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