Introduction
Watch Company
C
CATFOSS HIRE HOLDINGS LIMITED
CATFOSS HIRE HOLDINGS LIMITED is an active company incorporated on 9 December 2021 with the registered office located in Brandesburton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CATFOSS HIRE HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13791469
LTD Company
Age
4 Years
Incorporated 9 December 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Medforth House Catfoss Lane Brandesburton, YO25 8ES,
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 22
Capital Allotment Shares
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FOREMAN, Benjamin Andrew
ActiveCatfoss Lane, BrandesburtonYO25 8ES
Born September 1986
Director
Appointed 09 Dec 2021
FOREMAN, Benjamin Andrew
Catfoss Lane, BrandesburtonYO25 8ES
Born September 1986
Director
09 Dec 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Catfoss Lane, DriffieldYO25 8ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2022
Catfoss Enterprises Limited
Catfoss Lane, DriffieldYO25 8ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2022
Active
Mr Benjamin Andrew Foreman
CeasedCatfoss Lane, BrandesburtonYO25 8ES
Born September 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2021
Ceased 22 Dec 2022
Mr Benjamin Andrew Foreman
Catfoss Lane, BrandesburtonYO25 8ES
Born September 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2021
Ceased 22 Dec 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
12 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 November 2024
20 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 November 2023
29 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 March 2023
Gazette Notice Compulsory
28 February 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
28 February 2023
No document
6 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2023
6 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2023
5 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 April 2022
15 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2022