CATM AUSTRALASIA HOLDINGS LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9UL

Company number 10423371
Status Active
Incorporation Date 12 October 2016
Company Type Private Limited Company
Address BUILDING 4, 1ST FLOOR TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9UL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 11 May 2017; Registration of charge 104233710001, created on 4 April 2017; Statement of capital following an allotment of shares on 3 January 2017 USD 2 . The most likely internet sites of CATM AUSTRALASIA HOLDINGS LIMITED are www.catmaustralasiaholdings.co.uk, and www.catm-australasia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.4 miles; to Bushey Rail Station is 10.6 miles; to Palmers Green Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catm Australasia Holdings Limited is a Private Limited Company. The company registration number is 10423371. Catm Australasia Holdings Limited has been working since 12 October 2016. The present status of the company is Active. The registered address of Catm Australasia Holdings Limited is Building 4 1st Floor Trident Place Mosquito Way Hatfield Hertfordshire United Kingdom Al10 9ul. . CONRAD, Erich Brad is a Director of the company. RATHGABER, Steven is a Director of the company. WEST V, Edward Hamilton is a Director of the company. Secretary CRAIG, Roger has been resigned. Director CRAIG, Roger has been resigned. Director SIMPSON-DENT, Jonathan Andrew has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CONRAD, Erich Brad
Appointed Date: 12 October 2016
53 years old
Director
RATHGABER, Steven
Appointed Date: 12 October 2016
72 years old
Director
WEST V, Edward Hamilton
Appointed Date: 12 October 2016
59 years old

Resigned Directors

Secretary
CRAIG, Roger
Resigned: 31 December 2016
Appointed Date: 12 October 2016
Director
CRAIG, Roger
Resigned: 31 December 2016
Appointed Date: 12 October 2016
63 years old
Director
SIMPSON-DENT, Jonathan Andrew
Resigned: 11 May 2017
Appointed Date: 12 October 2016
59 years old

Persons With Significant Control

Cardtronics Holdings Limited
Notified on: 12 October 2016
Nature of control: Ownership of shares – 75% or more

CATM AUSTRALASIA HOLDINGS LIMITED Events

16 May 2017
Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 11 May 2017
21 Apr 2017
Registration of charge 104233710001, created on 4 April 2017
26 Jan 2017
Statement of capital following an allotment of shares on 3 January 2017
  • USD 2
12 Jan 2017
Statement by Directors
12 Jan 2017
Statement of capital on 12 January 2017
  • USD 2
...
... and 6 more events
18 Oct 2016
Appointment of Steven Rathgaber as a director on 12 October 2016
18 Oct 2016
Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
18 Oct 2016
Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
13 Oct 2016
Current accounting period extended from 31 October 2017 to 31 December 2017
12 Oct 2016
Incorporation
Statement of capital on 2016-10-12
  • USD 1

CATM AUSTRALASIA HOLDINGS LIMITED Charges

4 April 2017
Charge code 1042 3371 0001
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: None…

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