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Nom

Cater Allen Holdings Limited
Adresse
2 Triton Square
Regent's Place
London
NW1 3AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00380825 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Santander Equity Investments Limited Status: Active Notified: 14/05/2018 Companies House Number: 03053574 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 Abbey National Treasury Services Plc Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2018 Companies House Number: 02338548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Affleck, Stephen David Regent'S Place, London, United Kingdom Status: Active Notified: 31/12/2021 Date of Birth: 10/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, John Michael Regent'S Place, London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 01/1964 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Santander Secretariat Services Limited, Regent'S Place, London, United Kingdom Status: Active Notified: 28/08/2012 Role: Secretary
    Truelove, Richard Charles Regent'S Place, London, United Kingdom Status: Ceased Notified: 18/05/2015 Ceased: 30/11/2016 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British