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Nom

CAT Trading Group Limited

Adresse
Leytonstone House
3 Hanbury Drive
London
E11 1GA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09329604 Show on Companies House
Accountsgroup
last accounts made up to 31 août 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Lee's Labels Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Payne, Maria Status: Active Notified: 01/06/2017 Date of Birth: 11/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Sullivan, Lee Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2019 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Payne, Laurence David Leytonstone, London, England Status: Active Notified: 04/07/2023 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Payne, Maria Leytonstone, London, England Status: Active Notified: 28/02/2019 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB B ‘N’ M Mesh Limited Status: Active Notified: 23/10/2019 Companies House Number: 12278493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BNM MSL Limited Status: Active Notified: 05/04/2022 Companies House Number: 14027324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blok ‘N’ Mesh Concrete Limited Status: Active Notified: 23/10/2019 Companies House Number: 12278438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blok ‘N’ Mesh Logistics Limited Status: Active Notified: 24/10/2019 Companies House Number: 12279315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blok ‘N’ Mesh Management Services Limited Status: Active Notified: 24/10/2019 Companies House Number: 12278583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CAT Finco Limited Status: Active Notified: 05/04/2022 Companies House Number: 14027438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CAT SUB 5 Limited Status: Active Notified: 24/10/2019 Companies House Number: 12278585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CAT SUB 6 Limited Status: Active Notified: 24/10/2019 Companies House Number: 12279333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TPF Europa Holdings Limited Status: Active Notified: 31/01/2024 Companies House Number: 12995457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag TPF Plastics Limited Status: Active Notified: 31/01/2024 Companies House Number: 08994048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors