Company information:
Catalyst Otis Limited (No: 04739687)
Address: 30-31 COWCROSS STREET, LONDON, EC1M 6DQ, ENGLAND
Status: Active
Incorporated: 18-Apr-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JULIAN RALPH STEWART NEWISS ( DOB: May-1953 From: Jun-2003 )
Current Director: JULIAN RALPH STEWART NEWISS ( DOB: May-1953 From: Jun-2003 )
Current Secretary: CHRISTAKIS CHRISTOFI ( DOB: Dec-1965 From: May-2009 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Apr-2003 To: Jun-2003 )
Resigned Director: PETER CARWILE KASCH ( DOB: Mar-1949 From: Jun-2003 To: Mar-2013 )
Resigned Director: MURRAY JONATHAN MARTIN PETIT ( DOB: Apr-1955 From: Jun-2020 To: Sep-2022 )
Resigned Director: STEPHEN JOHN PETTIT ( DOB: Jul-1976 From: Jun-2003 To: Jun-2005 )
Resigned Director: NICHOLAS JOHN GROVE TRIBE ( DOB: Jun-1966 From: Jun-2003 To: Oct-2009 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Apr-2003 To: Jun-2003 )
Resigned Secretary: KEITH SCOTT ( DOB: May-1968 From: Jun-2003 To: May-2009 )
Persons of Significant Control:
Mr Julian Ralph Stewart Newiss, Filston Oast Filston Lane, Shoreham, Kent, TN14 5JU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Peter Carwile Kasch, Filston Oast Filston Lane, Shoreham, Kent, TN14 5JU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)