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Home > England & Wales Companies > CATALINA FOXTROT HOLDINGS LIMITED
Company Information for

CATALINA FOXTROT HOLDINGS LIMITED

1 ALIE STREET, LONDON, E1 8DE,
Company Registration Number
08223415
Private Limited Company
Active

Company Overview

About Catalina Foxtrot Holdings Ltd
CATALINA FOXTROT HOLDINGS LIMITED was founded on 2012-09-20 and has its registered office in London. The organisation's status is listed as "Active". Catalina Foxtrot Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CATALINA FOXTROT HOLDINGS LIMITED
 
Legal Registered Office
1 ALIE STREET
LONDON
E1 8DE
Other companies in E1
 
Filing Information
Company Number 08223415
Company ID Number 08223415
Date formed 2012-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 07:45:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATALINA FOXTROT HOLDINGS LIMITED
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Company Officers of CATALINA FOXTROT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KEITH ANDREW LYON
 Company Secretary 2013-05-22
MILTON DEAN DWONCZYK
 Director 2012-09-20
CHRISTOPHER MARK FAGAN
 Director 2012-09-20
CHRISTOPHER JOHN FLEMING
 Director 2012-09-20
KEITH ANDREW LYON
 Director 2012-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILTON DEAN DWONCZYK CATALINA GOLF LIMITED Director 2013-05-23 CURRENT 2013-05-23 Dissolved 2016-07-12
MILTON DEAN DWONCZYK CATALINA GOLF HOLDINGS LIMITED Director 2013-05-23 CURRENT 2013-05-23 Dissolved 2017-08-29
MILTON DEAN DWONCZYK CATALINA FOXTROT LIMITED Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2016-07-12
MILTON DEAN DWONCZYK CATALINA ECHO LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active
CHRISTOPHER MARK FAGAN CATALINA GOLF LIMITED Director 2013-05-23 CURRENT 2013-05-23 Dissolved 2016-07-12
CHRISTOPHER MARK FAGAN CATALINA GOLF HOLDINGS LIMITED Director 2013-05-23 CURRENT 2013-05-23 Dissolved 2017-08-29
CHRISTOPHER MARK FAGAN CATALINA FOXTROT LIMITED Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2016-07-12
CHRISTOPHER JOHN FLEMING CATALINA WORTHING INSURANCE LIMITED Director 2017-05-10 CURRENT 2006-10-13 Active
CHRISTOPHER JOHN FLEMING DOWNLANDS LIABILITY MANAGEMENT LIMITED Director 2017-05-10 CURRENT 1998-09-02 Active - Proposal to Strike off
CHRISTOPHER JOHN FLEMING AGF INSURANCE LIMITED Director 2016-10-10 CURRENT 1960-06-01 Active - Proposal to Strike off
CHRISTOPHER JOHN FLEMING CATALINA GOLF LIMITED Director 2013-05-23 CURRENT 2013-05-23 Dissolved 2016-07-12
CHRISTOPHER JOHN FLEMING CATALINA GOLF HOLDINGS LIMITED Director 2013-05-23 CURRENT 2013-05-23 Dissolved 2017-08-29
CHRISTOPHER JOHN FLEMING OX REINSURANCE COMPANY LIMITED Director 2013-04-16 CURRENT 1972-01-14 Active - Proposal to Strike off
CHRISTOPHER JOHN FLEMING KX REINSURANCE COMPANY LIMITED Director 2013-04-16 CURRENT 1951-04-17 Active - Proposal to Strike off
CHRISTOPHER JOHN FLEMING CATALINA FOXTROT LIMITED Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2016-07-12
CHRISTOPHER JOHN FLEMING MARLIN END (BERKHAMSTED) LIMITED Director 2011-08-29 CURRENT 1998-08-12 Active
CHRISTOPHER JOHN FLEMING CATALINA ECHO LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active
CHRISTOPHER JOHN FLEMING CATALINA SERVICES UK LIMITED Director 2009-10-29 CURRENT 1945-09-18 Active
CHRISTOPHER JOHN FLEMING CATALINA LONDON LIMITED Director 2009-10-29 CURRENT 1980-12-02 Active - Proposal to Strike off
CHRISTOPHER JOHN FLEMING CATALINA HOLDINGS UK LIMITED Director 2009-10-29 CURRENT 1999-03-02 Active
KEITH ANDREW LYON CATALINA GOLF LIMITED Director 2013-09-04 CURRENT 2013-05-23 Dissolved 2016-07-12
KEITH ANDREW LYON CATALINA GOLF HOLDINGS LIMITED Director 2013-09-04 CURRENT 2013-05-23 Dissolved 2017-08-29
KEITH ANDREW LYON CATALINA FOXTROT LIMITED Director 2012-07-05 CURRENT 2012-04-23 Dissolved 2016-07-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-07-31FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-03APPOINTMENT TERMINATED, DIRECTOR MILTON DEAN DWONCZYK
2022-12-13DIRECTOR APPOINTED MR GREGG DANIEL JARVIS
2022-12-13DIRECTOR APPOINTED MR ANDREW BERNARD DIAZ-MATOS
2022-09-26CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-08-02AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-12AP03Appointment of Mrs Kaye White as company secretary on 2022-07-04
2022-07-12TM02Termination of appointment of Roland Philip Jackson on 2022-07-04
2022-01-11Change of details for Apollo Global Management, Inc. as a person with significant control on 2022-01-01
2022-01-11PSC05Change of details for Apollo Global Management, Inc. as a person with significant control on 2022-01-01
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-08-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK FAGAN
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-02AP03Appointment of Mr Roland Philip Jackson as company secretary on 2020-05-29
2020-06-02AP01DIRECTOR APPOINTED MR GRAEME JOHN MCANDREW
2020-05-27TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ANDREW LYON
2020-05-27TM02Termination of appointment of Keith Andrew Lyon on 2020-05-26
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN FLEMING
2019-11-15PSC05Change of details for Apollo Global Management, Llc as a person with significant control on 2019-09-05
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-14MEM/ARTSARTICLES OF ASSOCIATION
2019-04-24RES01ADOPT ARTICLES 24/04/19
2018-11-22PSC02Notification of Apollo Global Management, Llc as a person with significant control on 2018-10-10
2018-11-21PSC09Withdrawal of a person with significant control statement on 2018-11-21
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FLEMING / 23/10/2017
2017-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK FAGAN / 23/10/2017
2017-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MILTON DEAN DWONCZYK / 23/10/2017
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/17 FROM 5th Floor 18 Mansell Street London E1 8AA
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;USD 1000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-22MEM/ARTSARTICLES OF ASSOCIATION
2016-09-22RES01ALTER ARTICLES 30/08/2016
2016-09-22MEM/ARTSARTICLES OF ASSOCIATION
2016-09-22RES01ALTER ARTICLES 30/08/2016
2015-10-27AUDAUDITOR'S RESIGNATION
2015-10-16AUDAUDITOR'S RESIGNATION
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;USD 1000
2015-10-14AR0120/09/15 ANNUAL RETURN FULL LIST
2015-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;USD 1000
2014-10-13AR0120/09/14 ANNUAL RETURN FULL LIST
2014-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-27AR0120/09/13 FULL LIST
2013-09-18AP01DIRECTOR APPOINTED MR KEITH ANDREW LYON
2013-07-08AP03SECRETARY APPOINTED MR KEITH ANDREW LYON
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 18 MANSELL STREET LONDON E1 8AA UNITED KINGDOM
2013-06-03MEM/ARTSARTICLES OF ASSOCIATION
2013-06-03RES01ALTER ARTICLES 23/05/2013
2012-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-25AA01CURRSHO FROM 30/09/2013 TO 31/12/2012
2012-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to CATALINA FOXTROT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CATALINA FOXTROT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
Intangible Assets
Patents
We have not found any records of CATALINA FOXTROT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATALINA FOXTROT HOLDINGS LIMITED
Trademarks
We have not found any records of CATALINA FOXTROT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATALINA FOXTROT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as CATALINA FOXTROT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CATALINA FOXTROT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATALINA FOXTROT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CATALINA FOXTROT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1 8DE