CATAPULT ULTIMATE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CATAPULT ULTIMATE HOLDINGS LIMITED
COMPANY NUMBER
08565190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/06/2013
(11 years and 5 months old)
WEBSITE
www.catapult-ventures.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE19 4XT
Telephone: 01162388200
TPS: Yes
Binder House, 7 Narborough Wood
Desford Road
Leicester
Leicestershire LE19
LE19 4XT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATAPULT ULTIMATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CATAPULT GROWTH FUND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CATAPULT ULTIMATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CATAPULT ULTIMATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATAPULT ULTIMATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/08/2013 - Present (11 years and 3 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
27/08/2013 - Present (11 years and 3 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 19 Past: 102 |
View Report |
|
06/09/2013 - Present (11 years and 2 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 12 Past: 26 |
View Report |
|
06/09/2013 - Present (11 years and 2 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
11/06/2013 - Present (11 years and 5 months) Born in Feb 1959 |
Resigned | Director |
Current: 2 Past: 2369 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATAPULT ULTIMATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CATAPULT GROWTH FUND LIMITED | Active - Accounts Filed | View Report |
| CATAPULT GROWTH MANAGERS GP LIMITED | Active - Accounts Filed | View Report |
| CATAPULT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CATAPULT VENTURE MANAGERS LIMITED | Active - Accounts Filed | View Report |
| EAST MIDLANDS GP LIMITED | Active - Accounts Filed | View Report |
| EAST MIDLANDS REGIONAL VENTURE CAPITAL FUND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 05/05/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 04/08/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 13/04/2018 | Change in Reg. Office |
| 24/08/2017 | Edward Aston Wass (908153779) has left the board |
| 26/06/2017 | New Annual Return filed |
| 24/05/2017 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 12/06/2014 | New Accounts filed |
| 26/03/2014 | New Board Member Edward Aston Wass (908153779) Appointed |
| 26/03/2014 | Edward Aston Wass (918592480) has left the board |
| 19/03/2014 | New Board Member Edward Aston Wass (918592480) Appointed |
| 19/09/2013 | New Board Member Duncan Buchanan Cameron (914780988) Appointed |
| 19/09/2013 | New Board Member Robert Carroll (906664577) Appointed |
| 06/09/2013 | Nicholas Wright (918086249) has left the board |
| 06/09/2013 | New Board Member Nicholas Wright (908723908) Appointed |
| 30/08/2013 | New Board Member Nicholas Wright (918086249) Appointed |
| 30/08/2013 | New Board Member Laurence Edward William Vaughan (904032644) Appointed |
| 30/08/2013 | Jonathon Charles Round (907478894) has left the board |
| 29/08/2013 | Change in Reg. Office |
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