Caterpillar Uk Holdings Limited. Head office in Leicester. Check Director.

Caterpillar Uk Holdings Limited, Leicester

Caterpillar Uk Holdings Limited is a private limited company. Once, it was named Caterpillar Logistics Services Limited (changed on 1999-11-24). Located at Peckleton Lane, Desford, Leicester LE9 9JT, the above-mentioned 31 years old business was incorporated on 1992-07-06 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the enterprise: Kelly Z. (appointed on 31 January 2021), Jerome G. (appointed on 01 March 2020), Steven W. (appointed on 11 December 2018). When it comes to the secretaries (1 in total), we can name: Natalia M. (appointed on 15 January 2023).

About
Name: Caterpillar Uk Holdings Limited
Number: 02728984
Incorporation date: 1992-07-06
End of financial year: 31 December


Address:	Peckleton Lane Desford Leicester LE9 9JT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Caterpillar Uk Group Limited

26 June 2023

Address	C/O Perkins Engines Company Limited Eastfield, Frank Perkins Way, Peterborough, PE1 5FQ, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	England
Registration number	05623145
Nature of control:	75,01-100% shares 75,01-100% voting rights

Caterpillar Investments

6 April 2016 - 26 June 2023

Address	Caterpillar Peckleton Lane, Desford, Desford, PE9 9JT, United Kingdom
Legal authority	Companies Act
Legal form	Company
Country registered	England
Place registered	England And Wales
Registration number	3812722
Nature of control:	75,01-100% shares

The deadline for Caterpillar Uk Holdings Limited confirmation statement filing is 2024-07-28. The last confirmation statement was sent on 2023-07-14. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Caterpillar Uk Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Eastfield, Frank Perkins Way, PE1 5FQ Peterborough. Caterpillar Investments has over 3/4 of shares. The corporate PSC is located at Peckleton Lane, Desford, PE9 9JT Desford.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 21st, September 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 21st, September 2023 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 2nd, November 2021 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, January 2021 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 27th, November 2019 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, October 2016 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, October 2015 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-07-06 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 2015-08-19: 138532771.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, September 2014 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-07-06 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (11 pages)
AA	Accounts made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-07-06 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (13 pages)
AA	Accounts made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2012-07-06 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (14 pages)
AA	Accounts made up to 2010-12-31 filed on: 6th, October 2011 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2011-07-06 with full list of members filed on: 29th, July 2011 \| annual return	Free Download (13 pages)
AA	Accounts made up to 2009-12-31 filed on: 28th, September 2010 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2010-07-06 with full list of members filed on: 12th, August 2010 \| annual return	Free Download (21 pages)
AA	Accounts made up to 2008-12-31 filed on: 30th, October 2009 \| accounts	Free Download (18 pages)
363a	Annual return made up to 2009-07-29 filed on: 29th, July 2009 \| annual return	Free Download (7 pages)
AA	Accounts made up to 2007-12-31 filed on: 29th, October 2008 \| accounts	Free Download (17 pages)
363a	Annual return made up to 2008-07-30 filed on: 30th, July 2008 \| annual return	Free Download (5 pages)
AA	Accounts made up to 2006-12-31 filed on: 3rd, November 2007 \| accounts	Free Download (17 pages)
AA	Accounts made up to 2006-12-31 filed on: 3rd, November 2007 \| accounts	Free Download (17 pages)
363a	Annual return made up to 2007-08-01 filed on: 1st, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-01 filed on: 1st, August 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 9th, January 2007 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 9th, January 2007 \| accounts	Free Download (38 pages)
363a	Annual return made up to 2006-08-02 filed on: 2nd, August 2006 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2006-08-02 filed on: 2nd, August 2006 \| annual return	Free Download (4 pages)
AA	Accounts made up to 2004-12-31 filed on: 20th, October 2005 \| accounts	Free Download (16 pages)
AA	Accounts made up to 2004-12-31 filed on: 20th, October 2005 \| accounts	Free Download (16 pages)
363s	Annual return made up to 2005-08-04 filed on: 4th, August 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2005-08-04 filed on: 4th, August 2005 \| annual return	Free Download (8 pages)
AA	Accounts made up to 2003-12-31 filed on: 19th, August 2004 \| accounts	Free Download (15 pages)
AA	Accounts made up to 2003-12-31 filed on: 19th, August 2004 \| accounts	Free Download (15 pages)
363s	Annual return made up to 2004-07-27 filed on: 27th, July 2004 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to 2004-07-27 filed on: 27th, July 2004 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to 2003-07-25 filed on: 25th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-07-25 filed on: 25th, July 2003 \| annual return	Free Download (7 pages)
AA	Accounts made up to 2002-12-31 filed on: 20th, June 2003 \| accounts	Free Download (15 pages)
AA	Accounts made up to 2002-12-31 filed on: 20th, June 2003 \| accounts	Free Download (15 pages)
AA	Accounts made up to 2001-12-31 filed on: 21st, October 2002 \| accounts	Free Download (16 pages)
AA	Accounts made up to 2001-12-31 filed on: 21st, October 2002 \| accounts	Free Download (16 pages)
363s	Annual return made up to 2002-08-13 filed on: 13th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-08-13 filed on: 13th, August 2002 \| annual return	Free Download (7 pages)
AA	Accounts made up to 2000-12-31 filed on: 2nd, February 2002 \| accounts	Free Download (16 pages)
AA	Accounts made up to 2000-12-31 filed on: 2nd, February 2002 \| accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 30th, October 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 30th, October 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to 2001-07-20 filed on: 20th, July 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2001-07-20 filed on: 20th, July 2001 \| annual return	Free Download (7 pages)
AA	Accounts made up to 1999-12-31 filed on: 30th, October 2000 \| accounts	Free Download (14 pages)
AA	Accounts made up to 1999-12-31 filed on: 30th, October 2000 \| accounts	Free Download (14 pages)
363s	Annual return made up to 2000-08-02 filed on: 2nd, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-08-02 filed on: 2nd, August 2000 \| annual return	Free Download (6 pages)
AA	Accounts made up to 1998-12-31 filed on: 26th, October 1999 \| accounts	Free Download (12 pages)
AA	Accounts made up to 1998-12-31 filed on: 26th, October 1999 \| accounts	Free Download (12 pages)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 24th, September 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 24th, September 1999 \| accounts	Free Download (1 page)
363s	Annual return made up to 1999-07-16 filed on: 16th, July 1999 \| annual return	Free Download (5 pages)
363s	Annual return made up to 1999-07-16 filed on: 16th, July 1999 \| annual return	Free Download (5 pages)
AA	Accounts made up to 1997-11-30 filed on: 30th, September 1998 \| accounts	Free Download (14 pages)
AA	Accounts made up to 1997-11-30 filed on: 30th, September 1998 \| accounts	Free Download (14 pages)
363s	Annual return made up to 1998-07-26 filed on: 26th, July 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1998-07-26 filed on: 26th, July 1998 \| annual return	Free Download (6 pages)
AA	Accounts made up to 1996-11-30 filed on: 9th, October 1997 \| accounts	Free Download (15 pages)
AA	Accounts made up to 1996-11-30 filed on: 9th, October 1997 \| accounts	Free Download (15 pages)
363s	Annual return made up to 1997-07-16 filed on: 16th, July 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1997-07-16 filed on: 16th, July 1997 \| annual return	Free Download (4 pages)
AA	Accounts made up to 1995-11-30 filed on: 3rd, September 1996 \| accounts	Free Download (15 pages)
AA	Accounts made up to 1995-11-30 filed on: 3rd, September 1996 \| accounts	Free Download (15 pages)
363s	Annual return made up to 1996-08-15 filed on: 15th, August 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1996-08-15 filed on: 15th, August 1996 \| annual return	Free Download (6 pages)
AA	Accounts made up to 1994-11-30 filed on: 25th, August 1995 \| accounts	Free Download (14 pages)
AA	Accounts made up to 1994-11-30 filed on: 25th, August 1995 \| accounts	Free Download (14 pages)
363s	Annual return made up to 1995-07-03 filed on: 3rd, July 1995 \| annual return	Free Download (4 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to 1995-07-03 filed on: 3rd, July 1995 \| annual return	Free Download (4 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to 1994-07-12 filed on: 12th, July 1994 \| annual return	Free Download
363(288)	Annual return made up to 1994-07-12 (Director resigned) annual return
363s	Annual return made up to 1994-07-12 filed on: 12th, July 1994 \| annual return
363(288)	Annual return made up to 1994-07-12 (Director resigned) annual return
AA	Accounts made up to 1993-11-30 filed on: 8th, May 1994 \| accounts	Free Download
AA	Accounts made up to 1993-11-30 filed on: 8th, May 1994 \| accounts
363s	Annual return made up to 1993-08-19 filed on: 19th, August 1993 \| annual return	Free Download
363(353)	Registered office changed on 19/08/93; Location of register of members address changed annual return
363s	Annual return made up to 1993-08-19 filed on: 19th, August 1993 \| annual return
224	Accounting reference date notified as 30/11 filed on: 5th, October 1992 \| accounts
224	Accounting reference date notified as 30/11 filed on: 5th, October 1992 \| accounts	Free Download

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