Mothercat Limited, 36 North Hanover Street
Mothercat Limited is a private limited company. Once, it was named Genfell Limited (changed on 1995-12-04). Located at C/O Mitchells Robertson, George House, 36 North Hanover Street G1 2AD, this 28 years old business was incorporated on 1995-11-17 and is classified as "dormant company" (Standard Industrial Classification: 99999).2 directors can be found in the company: Ghassan H. (appointed on 24 November 2022), Aziz B. (appointed on 08 December 1995). Moving to the secretaries (1 in total), we can name: Colin G. (appointed on 23 November 1995).
| About | |
|---|---|
| Name: Mothercat Limited | |
| Number: SC161729 | |
| Incorporation date: 1995-11-17 | |
| End of financial year: 31 December |
| Address: |
C/o Mitchells Robertson George House 36 North Hanover Street G1 2AD |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
C.A.T. Holding S.A.
5 September 2018
| Address | 1 1 Rue Jean Piret,L-2350, Luxembourg, Luxembourg |
| Legal authority | Limited Liability Company |
| Legal form | Societe Anonyme |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B48429 |
| Nature of control: |
75,01-100% shares |
Georges H.
6 April 2016 - 5 September 2018
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 132,469 | 132,469 | 132,469 | 132,469 |
| Total Assets Less Current Liabilities | 132,469 | 132,469 | 132,469 | 132,469 |
The deadline for Mothercat Limited confirmation statement filing is 2023-12-01. The most current confirmation statement was sent on 2022-11-17. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: C.A.T. Holding S.A. has over 3/4 of shares. The corporate PSC can be reached at 1 Rue Jean Piret,L-2350.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019 filed on: 29th, September 2020 | accounts |
Free Download
(5 pages)
|
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