Company information:
Catercheck Holdings Limited (No: 03791748)
Address: C/O CMB PARTNERSHIP LIMITED 7 WEY COURT, MARY ROAD, GUILDFORD, SURREY, GU1 4QU, ENGLAND
Status: Active
Incorporated: 15-Jun-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: JOSEPH MARK PARFITT ( DOB: Mar-1975 From: Sep-2014 )
Current Director: PHILIP STEVEN SILVA ( DOB: Jan-1960 From: May-2022 )
Resigned Director: ADRIAN MARK WILLIAM BAYLY ( From: Nov-2014 To: Jun-2017 )
Resigned Director: EDWARD BEVAN ( DOB: Mar-1959 From: Feb-2006 To: Sep-2014 )
Resigned Director: TIMOTHY MICHAEL COOKSON ( DOB: May-1955 From: Feb-2006 To: Sep-2014 )
Resigned Director: CHRISTOPHER ROBERT DURANT ( DOB: Mar-1951 From: Nov-2014 To: Dec-2015 )
Resigned Director: NIGEL JAMES FORBES ( DOB: Mar-1959 From: Jun-2017 To: May-2022 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jun-1999 To: Jun-1999 )
Resigned Director: PAMELA ANN TIPPINS ( From: Jun-1999 To: Feb-2006 )
Resigned Director: VICTOR FRANCIS TIPPINS ( From: Jun-1999 To: Feb-2006 )
Resigned Secretary: EDWARD BEVAN ( DOB: Mar-1959 From: Feb-2006 To: Sep-2014 )
Resigned Secretary: HOOK BUSINESS ASSISTANCE LIMITED ( From: Jun-1999 To: Jul-2000 )
Resigned Secretary: ANN JEFFERSON ( From: Jan-2002 To: Sep-2002 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jun-1999 To: Jun-1999 )
Resigned Secretary: RUTLAND SECRETARIES LIMITED ( From: Jul-2000 To: May-2001 )
Resigned Secretary: PAMELA ANN TIPPINS ( DOB: May-1952 From: Sep-2000 To: Sep-2000 )
Resigned Secretary: PAMELA ANN TIPPINS ( From: Sep-2002 To: Feb-2006 )
Persons of Significant Control:
The Litmus Partnership Limited, Chapel House 1 Chapel Street, Guildford, Surrey, GU1 3UH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-01)