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Catalina Holdings UK Limited

Catalina Holdings UK Limited is an active company incorporated on 2 March 1999 with the registered office located in Worthing, West Sussex. Catalina Holdings UK Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03726869
Private limited company
Age
26 years
Incorporated 2 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Second Floor, Units B-C
Downlands Business Park
Worthing
BN14 9RX
England
Address changed on 5 Sep 2024 (1 year 1 month ago)
Previous address was 1 Alie Street London E1 8DE England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Independent Non-Executive • British • Lives in England • Born in Jun 1954
Director • Chief Finance Officer • British • Lives in England • Born in Mar 1986
Director • Finance Director • Australian • Lives in England • Born in Jul 1968
Director • Chief Commercial Officer • American • Lives in United States • Born in Sep 1970
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Catalina Services UK Limited
Graeme John McAndrew, Anthony Denzil Mason, and 2 more are mutual people.
Active
Catalina Worthing Insurance Limited
Graeme John McAndrew, Anthony Denzil Mason, and 2 more are mutual people.
Active
Catalina Echo Limited
Graeme John McAndrew, Andrew Bernard Diaz-Matos, and 1 more are mutual people.
Active
Catalina Foxtrot Holdings Limited
Graeme John McAndrew, Andrew Bernard Diaz-Matos, and 1 more are mutual people.
Dissolved
AGF Insurance Limited
Graeme John McAndrew and Gregg Daniel Jarvis are mutual people.
Dissolved
Catalina London Limited
Graeme John McAndrew and Gregg Daniel Jarvis are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£803K
Increased by £230K (+40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£113.22M
Decreased by £28.18M (-20%)
Total Liabilities
-£47K
Increased by £15K (+47%)
Net Assets
£113.18M
Decreased by £28.2M (-20%)
Debt Ratio (%)
0%
Increased by 0.02% (+83%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Aug 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Mr Gregg Daniel Jarvis Details Changed
1 Year 6 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Group Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Mr Gregg Daniel Jarvis Appointed
2 Years 11 Months Ago on 1 Dec 2022
Ian David Parker Resigned
3 Years Ago on 30 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 20 Feb 2025
Registered office address changed from 1 Alie Street London E1 8DE England to Second Floor, Units B-C Downlands Business Park Worthing BN14 9RX on 5 September 2024
Submitted on 5 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Director's details changed for Mr Gregg Daniel Jarvis on 4 April 2024
Submitted on 13 May 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 29 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Confirmation statement made on 17 February 2023 with updates
Submitted on 23 Feb 2023
Appointment of Mr Gregg Daniel Jarvis as a director on 1 December 2022
Submitted on 13 Dec 2022
Termination of appointment of Ian David Parker as a director on 30 September 2022
Submitted on 5 Oct 2022
Repayment History
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