CATALINA FOXTROT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8AA

Company number 08223415
Status Active
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address 5TH FLOOR 18, MANSELL STREET, LONDON, E1 8AA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 20 September 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of CATALINA FOXTROT HOLDINGS LIMITED are www.catalinafoxtrotholdings.co.uk, and www.catalina-foxtrot-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catalina Foxtrot Holdings Limited is a Private Limited Company. The company registration number is 08223415. Catalina Foxtrot Holdings Limited has been working since 20 September 2012. The present status of the company is Active. The registered address of Catalina Foxtrot Holdings Limited is 5th Floor 18 Mansell Street London E1 8aa. . LYON, Keith Andrew is a Secretary of the company. DWONCZYK, Milton Dean is a Director of the company. FAGAN, Christopher Mark is a Director of the company. FLEMING, Christopher John is a Director of the company. LYON, Keith Andrew is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
LYON, Keith Andrew
Appointed Date: 22 May 2013

Director
DWONCZYK, Milton Dean
Appointed Date: 20 September 2012
67 years old

Director
FAGAN, Christopher Mark
Appointed Date: 20 September 2012
62 years old

Director
FLEMING, Christopher John
Appointed Date: 20 September 2012
52 years old

Director
LYON, Keith Andrew
Appointed Date: 10 October 2012
58 years old

CATALINA FOXTROT HOLDINGS LIMITED Events

13 Oct 2016
Group of companies' accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 20 September 2016 with updates
22 Sep 2016
Memorandum and Articles of Association
22 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

27 Oct 2015
Auditor's resignation
...
... and 11 more events
03 Jun 2013
Memorandum and Articles of Association
03 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 Oct 2012
Particulars of a mortgage or charge / charge no: 1
25 Sep 2012
Current accounting period shortened from 30 September 2013 to 31 December 2012
20 Sep 2012
Incorporation

CATALINA FOXTROT HOLDINGS LIMITED Charges

11 October 2012
Debenture
Delivered: 19 October 2012
Status: Satisfied on 13 August 2014
Persons entitled: The Royal Bank of Scotland PLC (In Its Capacity as Security Trustee for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…