CATS PARENTCO LIMITED
LONDON BROADWAY PARENTCO LIMITED

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Company number 09048865
Status Active
Incorporation Date 20 May 2014
Company Type Private Limited Company
Address 15 SACKVILLE STREET, LONDON, W1S 3DJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 157,390,441 ; Director's details changed for Guillaume Jacques Robert Friedel on 1 September 2015. The most likely internet sites of CATS PARENTCO LIMITED are www.catsparentco.co.uk, and www.cats-parentco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Cats Parentco Limited is a Private Limited Company. The company registration number is 09048865. Cats Parentco Limited has been working since 20 May 2014. The present status of the company is Active. The registered address of Cats Parentco Limited is 15 Sackville Street London W1s 3dj. . CROSBIE, Mark John is a Director of the company. FRIEDEL, Guillaume Jacques Robert is a Director of the company. IFKER, Stéphane Julien is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CROSBIE, Mark John
Appointed Date: 20 May 2014
66 years old
Director
FRIEDEL, Guillaume Jacques Robert
Appointed Date: 10 July 2014
43 years old
Director
IFKER, Stéphane Julien
Appointed Date: 20 May 2014
52 years old

CATS PARENTCO LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 157,390,441
09 Jun 2016
Director's details changed for Guillaume Jacques Robert Friedel on 1 September 2015
08 Jan 2016
Statement of capital following an allotment of shares on 11 December 2015
  • GBP 157,390,441.00
08 Jan 2016
Sub-division of shares on 11 December 2015
...
... and 11 more events
17 Jul 2014
Change of name notice
20 Jun 2014
Resolutions
  • RES13 ‐ Security aggreement - dir authority 11/06/2014
19 Jun 2014
Registration of charge 090488650001
20 May 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
20 May 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-20

CATS PARENTCO LIMITED Charges

16 June 2014
Charge code 0904 8865 0001
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: Contains fixed charge…

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