Cats Solutions Holdings Limited. Head office in Swindon. Check Director.

Cats Solutions Holdings Limited, Swindon

About
Name: Cats Solutions Holdings Limited
Number: 06341765
Incorporation date: 2007-08-13
End of financial year: 30 December


Address:	Units 2/3 Caen View Rushy Platt Swindon SN5 8WQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Emagination Holdings Limited

21 December 2021

Address	Units 2/3 Caen View, Rushy Platt, Swindon, Wilts, SN5 8WQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of England And Wales
Registration number	13390164
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gregory S.

6 April 2016 - 21 December 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31
Current Assets	1	192,798	197,552
Total Assets Less Current Liabilities	-196,670	-241,824	-642,631

Cats Solutions Holdings Limited was dissolved on 2023-10-10. Cats Solutions Holdings was a private limited company that could have been found at Units 2/3 Caen View, Rushy Platt, Swindon, SN5 8WQ, Wilts. Its total net worth was estimated to be roughly 0 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. This company (incorporated on 2007-08-13) was run by 2 directors.
Director Steven P. who was appointed on 24 August 2022.
Director Gregory S. who was appointed on 04 April 2008.

The company was officially categorised as "activities of head offices" (70100). As stated in the official records, there was a name change on 2008-04-28 and their previous name was Kandol. The most recent confirmation statement was sent on 2022-08-13 and last time the statutory accounts were sent was on 31 December 2020. 2015-08-13 was the date of the last annual return.

Company filing

Filter filings by category:

Type		Free download
AA01	Previous accounting period shortened from December 31, 2021 to December 30, 2021 filed on: 19th, December 2022 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from December 31, 2021 to December 30, 2021 filed on: 19th, December 2022 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on August 24, 2022 filed on: 24th, August 2022 \| officers	Free Download (1 page)
AP01	On August 24, 2022 new director was appointed. filed on: 24th, August 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 24, 2022 filed on: 24th, August 2022 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 10th, January 2022 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, January 2022 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 5th, March 2021 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from March 30, 2021 to December 31, 2020 filed on: 4th, March 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 14th, July 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on July 25, 2019 filed on: 10th, December 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 5th, February 2019 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on January 31, 2019 filed on: 1st, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2018 filed on: 25th, January 2019 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2018 to March 30, 2018 filed on: 19th, December 2018 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2017 filed on: 3rd, January 2018 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 2nd, March 2017 \| accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 6th, January 2016 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2015 filed on: 19th, August 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on August 19, 2015: 818125.01 GBP capital
AA	Group of companies' accounts made up to March 31, 2014 filed on: 22nd, October 2014 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2014 filed on: 14th, August 2014 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 10th, September 2013 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2013 filed on: 16th, August 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on August 16, 2013: 818125.01 GBP capital
AA	Group of companies' accounts made up to March 31, 2012 filed on: 28th, November 2012 \| accounts	Free Download (30 pages)
SH01	Capital declared on April 4, 2008: 499999.00 GBP filed on: 26th, November 2012 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2012 filed on: 16th, August 2012 \| annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 19th, December 2011 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 19th, December 2011 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 22nd, November 2011 \| accounts	Free Download (30 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, November 2011 \| resolution	Free Download (43 pages)
CH01	On September 1, 2011 director's details were changed filed on: 12th, September 2011 \| officers	Free Download (2 pages)
CH03	On September 1, 2011 secretary's details were changed filed on: 12th, September 2011 \| officers	Free Download (1 page)
CH01	On September 1, 2011 director's details were changed filed on: 12th, September 2011 \| officers	Free Download (2 pages)
SH01	Capital declared on December 23, 2010: 817155.01 GBP filed on: 12th, September 2011 \| capital	Free Download (3 pages)
CH01	On September 1, 2011 director's details were changed filed on: 12th, September 2011 \| officers	Free Download (2 pages)
CH01	On September 1, 2011 director's details were changed filed on: 12th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2011 filed on: 12th, September 2011 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 23, 2010: 817155.01 GBP filed on: 28th, February 2011 \| capital	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 17th, January 2011 \| resolution	Free Download (4 pages)
SH01	Capital declared on December 23, 2010: 817155.00 GBP filed on: 10th, January 2011 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 30th, December 2010 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2010 filed on: 8th, September 2010 \| annual return	Free Download (9 pages)
SH01	Capital declared on November 25, 2009: 500000.00 GBP filed on: 8th, September 2010 \| capital	Free Download (3 pages)
CH01	On September 8, 2010 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
CH01	On August 13, 2010 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 2nd, February 2010 \| accounts	Free Download (12 pages)
AP01	On December 16, 2009 new director was appointed. filed on: 16th, December 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 5th, December 2009 \| resolution	Free Download (1 page)
363a	Period up to September 9, 2009 - Annual return with full member list filed on: 9th, September 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 14th, January 2009 \| accounts	Free Download (1 page)
353	Location of register of members filed on: 21st, August 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 21st, August 2008 \| address	Free Download (1 page)
363a	Period up to August 21, 2008 - Annual return with full member list filed on: 21st, August 2008 \| annual return	Free Download (5 pages)
287	Registered office changed on 21/08/2008 from 2 caen view rushy platt swindon wiltshire SN5 8NW filed on: 21st, August 2008 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/2008 to 31/03/2008 filed on: 21st, August 2008 \| accounts	Free Download (1 page)
288a	On July 11, 2008 Director appointed filed on: 11th, July 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 11/07/2008 from ellenborough house wellington street cheltenham GL50 1YD filed on: 11th, July 2008 \| address	Free Download (1 page)
288a	On July 11, 2008 Director appointed filed on: 11th, July 2008 \| officers	Free Download (2 pages)
123	Gbp nc 1000/500000/04/08 filed on: 2nd, May 2008 \| capital	Free Download (2 pages)
CERTNM	Company name changed kandol LIMITEDcertificate issued on 28/04/08 filed on: 24th, April 2008 \| change of name	Free Download (2 pages)
288a	On April 16, 2008 Director appointed filed on: 16th, April 2008 \| officers	Free Download (2 pages)
288a	On April 16, 2008 Director and secretary appointed filed on: 16th, April 2008 \| officers	Free Download (2 pages)
288b	On April 16, 2008 Appointment terminated director filed on: 16th, April 2008 \| officers	Free Download (1 page)
288b	On April 16, 2008 Appointment terminated director and secretary filed on: 16th, April 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, August 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, August 2007 \| incorporation	Free Download (17 pages)

Companies nearby
Goswami Solutions Ltd (0.24 mile)
Platinum Alloys Limited (0.29 mile)
Rkfm Consulting Limited (0.30 mile)
Goss Property Services Ltd (0.30 mile)


Pebley Beach Limited (0.26 mile)
Pets' Kitchen Limited (0.30 mile)
Occ Plant Ltd (0.30 mile)
Kai Davenport Ltd (0.30 mile)

Find other company