Introduction
Watch Company
C
CATALYST HOLDCO LIMITED
CATALYST HOLDCO LIMITED is an dissolved company incorporated on 22 March 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CATALYST HOLDCO LIMITED was registered 7 years ago.(SIC: 96090)
Status
dissolved
Active since 7 years ago
Company No
11899941
LTD Company
Age
7 Years
Incorporated 22 March 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2020 (5 years ago)
Submitted on 17 December 2021 (4 years ago)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2024 (2 years ago)
Submitted on 3 April 2024 (2 years ago)
Next Due
Due by N/A
Address
5th Floor 20 Gracechurch Street London, EC3V 0BG,
Previous Addresses
7th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom
From: 17 December 2021To: 27 October 2022
111 Old Broad Street London EC2N 1AP United Kingdom
From: 22 March 2019To: 17 December 2021
22 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 19
Capital Allotment Shares
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Capital Update
Jun 24
Capital Statement Capital Company With D...
Director Left
Dec 24
Termination Director Company With Name T...
2
Funding
11
Officers
0
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
GROCOTT, Mark Neil
Active20 Gracechurch Street, LondonEC3V 0BG
Born July 1975
Director
Appointed 03 Dec 2021
GROCOTT, Mark Neil
20 Gracechurch Street, LondonEC3V 0BG
Born July 1975
Director
03 Dec 2021
Active
COWEN, Richard Nathan
Resigned1 Minster Court, LondonEC3R 7AA
Born May 1973
Director
Appointed 02 Oct 2019
Resigned 03 Dec 2021
COWEN, Richard Nathan
1 Minster Court, LondonEC3R 7AA
Born May 1973
Director
02 Oct 2019
Resigned 03 Dec 2021
Resigned
DEBIASE, Antonio
Resigned20 Gracechurch Street, LondonEC3V 0BG
Born January 1965
Director
Appointed 03 Dec 2021
Resigned 02 Dec 2024
DEBIASE, Antonio
20 Gracechurch Street, LondonEC3V 0BG
Born January 1965
Director
03 Dec 2021
Resigned 02 Dec 2024
Resigned
FAURE, Didier Joseph Andre
ResignedOld Broad Street, LondonEC2N 1AP
Born September 1966
Director
Appointed 27 Mar 2019
Resigned 02 Oct 2019
FAURE, Didier Joseph Andre
Old Broad Street, LondonEC2N 1AP
Born September 1966
Director
27 Mar 2019
Resigned 02 Oct 2019
Resigned
MIDDLETON, Andrew John
ResignedOld Broad Street, LondonEC2N 1AP
Born January 1959
Director
Appointed 22 Mar 2019
Resigned 02 Oct 2019
MIDDLETON, Andrew John
Old Broad Street, LondonEC2N 1AP
Born January 1959
Director
22 Mar 2019
Resigned 02 Oct 2019
Resigned
SHER, Craig Lance
ResignedOld Broad Street, LondonEC2N 1AP
Born June 1973
Director
Appointed 02 Oct 2019
Resigned 03 Dec 2021
SHER, Craig Lance
Old Broad Street, LondonEC2N 1AP
Born June 1973
Director
02 Oct 2019
Resigned 03 Dec 2021
Resigned
SOLWAY, Anthony Christopher John
ResignedOld Broad Street, LondonEC2N 1AP
Born June 1959
Director
Appointed 22 Mar 2019
Resigned 02 Oct 2019
SOLWAY, Anthony Christopher John
Old Broad Street, LondonEC2N 1AP
Born June 1959
Director
22 Mar 2019
Resigned 02 Oct 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
20 Gracechurch Street, LondonEC3V 0BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2019
Sionic Global (Cbl) Limited
20 Gracechurch Street, LondonEC3V 0BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2019
Active
Filing History
61
Description
Type
Date Filed
Document
2 January 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 August 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 June 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 April 2024
1 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 2022
27 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2021
17 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2021
17 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2021
1 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2020
14 May 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 May 2020
22 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2019
9 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2019
8 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2019
5 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2019