Cater Allen Holdings Limited. Head office in London. Check Director.

Cater Allen Holdings Limited, London

Cater Allen Holdings Limited is a private limited company. Situated at 2 Triton Square, Regent's Place, London NW1 3AN, the aforementioned 80 years old firm was incorporated on 1943-05-26 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in this business: Lee G. (appointed on 08 August 2023), John M. (appointed on 30 September 2022).

About
Name: Cater Allen Holdings Limited
Number: 00380825
Incorporation date: 1943-05-26
End of financial year: 31 December


Address:	2 Triton Square Regent's Place London NW1 3AN
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Santander Equity Investments Limited

14 May 2018

Address	2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3053574
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abbey National Treasury Services Plc

6 April 2016 - 14 May 2018

Address	2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2338548
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Cater Allen Holdings Limited confirmation statement filing is 2024-03-15. The most current confirmation statement was submitted on 2023-03-01. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Santander Equity Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Triton Square, Regent's Place, NW1 3AN London. Abbey National Treasury Services Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Triton Square, Regent's Place, NW1 3AN London.

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, February 2023 \| accounts	Free Download (4 pages)

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, February 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 4th, May 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 26th, June 2020 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 1st, August 2019 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 6th, August 2018 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 7th, August 2017 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, May 2016 \| accounts	Free Download (11 pages)
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AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 11th, April 1998 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 11th, April 1998 \| accounts	Free Download (17 pages)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 6th, January 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 6th, January 1998 \| accounts	Free Download (1 page)
AA	Full group accounts for the period to Wed, 30th Apr 1997 filed on: 5th, September 1997 \| accounts	Free Download (43 pages)
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AA	Full group accounts for the period to Tue, 30th Apr 1996 filed on: 7th, August 1996 \| accounts	Free Download (50 pages)
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AA	Full group accounts for the period to Sat, 30th Apr 1994 filed on: 25th, August 1994 \| accounts
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AA	Full group accounts for the period to Thu, 30th Apr 1987 filed on: 16th, September 1987 \| accounts	Free Download (27 pages)
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AA	Full accounts for the period ending Wed, 30th Apr 1986 filed on: 30th, September 1986 \| accounts	Free Download (14 pages)
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AA	Accounts for the year ending on Wed, 30th Apr 1980 filed on: 11th, August 1980 \| accounts	Free Download
AA	Accounts for the year ending on Wed, 30th Apr 1980 filed on: 11th, August 1980 \| accounts

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