Company Information for

CATALINA FOXTROT HOLDINGS LIMITED

1 ALIE STREET, LONDON, E1 8DE,

Company Registration Number

08223415

Private Limited Company

Active

About Catalina Foxtrot Holdings Ltd

CATALINA FOXTROT HOLDINGS LIMITED was founded on 2012-09-20 and has its registered office in London. The organisation's status is listed as "Active". Catalina Foxtrot Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CATALINA FOXTROT HOLDINGS LIMITED
Legal Registered Office
1 ALIE STREET
LONDON
E1 8DE
Other companies in E1

Filing Information

Company Number08223415
Date formed2012-09-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/09/2015
Filing return next due18/10/2016
Type of accountsFULL
Last Datalog update:
2023-10-08 07:45:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Keith Andrew Lyon Company Secretary 2013-05-22
Milton Dean Dwonczyk Director ACTUARY 2012-09-20 UNITED KINGDOM
Christopher Mark Fagan Director BUSINESSMAN 2012-09-20 UNITED KINGDOM
Christopher John Fleming Director CHARTERED ACCOUNTANT 2012-09-20 ENGLAND
Keith Andrew Lyon Director GROUP LEGAL COUNSEL 2012-10-10 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Milton Dean Dwonczyk

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Milton Dean Dwonczyk CATALINA GOLF LIMITEDDirector 2013-05-23 CURRENT 2013-05-23 Dissolved 2016-07-12
Milton Dean Dwonczyk CATALINA GOLF HOLDINGS LIMITEDDirector 2013-05-23 CURRENT 2013-05-23 Dissolved 2017-08-29
Milton Dean Dwonczyk CATALINA FOXTROT LIMITEDDirector 2012-04-23 CURRENT 2012-04-23 Dissolved 2016-07-12
Milton Dean Dwonczyk CATALINA ECHO LIMITEDDirector 2010-11-18 CURRENT 2010-11-18 Active

Related Directorships for Christopher Mark Fagan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Mark Fagan CATALINA GOLF LIMITEDDirector 2013-05-23 CURRENT 2013-05-23 Dissolved 2016-07-12
Christopher Mark Fagan CATALINA GOLF HOLDINGS LIMITEDDirector 2013-05-23 CURRENT 2013-05-23 Dissolved 2017-08-29
Christopher Mark Fagan CATALINA FOXTROT LIMITEDDirector 2012-04-23 CURRENT 2012-04-23 Dissolved 2016-07-12

Related Directorships for Christopher John Fleming

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Fleming CATALINA WORTHING INSURANCE LIMITEDDirector 2017-05-10 CURRENT 2006-10-13 Active
Christopher John Fleming DOWNLANDS LIABILITY MANAGEMENT LIMITEDDirector 2017-05-10 CURRENT 1998-09-02 Active - Proposal to Strike off
Christopher John Fleming AGF INSURANCE LIMITEDDirector 2016-10-10 CURRENT 1960-06-01 Active - Proposal to Strike off
Christopher John Fleming CATALINA GOLF LIMITEDDirector 2013-05-23 CURRENT 2013-05-23 Dissolved 2016-07-12
Christopher John Fleming CATALINA GOLF HOLDINGS LIMITEDDirector 2013-05-23 CURRENT 2013-05-23 Dissolved 2017-08-29
Christopher John Fleming OX REINSURANCE COMPANY LIMITEDDirector 2013-04-16 CURRENT 1972-01-14 Active - Proposal to Strike off
Christopher John Fleming KX REINSURANCE COMPANY LIMITEDDirector 2013-04-16 CURRENT 1951-04-17 Active - Proposal to Strike off
Christopher John Fleming CATALINA FOXTROT LIMITEDDirector 2012-04-23 CURRENT 2012-04-23 Dissolved 2016-07-12
Christopher John Fleming MARLIN END (BERKHAMSTED) LIMITEDDirector 2011-08-29 CURRENT 1998-08-12 Active
Christopher John Fleming CATALINA ECHO LIMITEDDirector 2010-11-18 CURRENT 2010-11-18 Active
Christopher John Fleming CATALINA SERVICES UK LIMITEDDirector 2009-10-29 CURRENT 1945-09-18 Active
Christopher John Fleming CATALINA LONDON LIMITEDDirector 2009-10-29 CURRENT 1980-12-02 Active - Proposal to Strike off
Christopher John Fleming CATALINA HOLDINGS UK LIMITEDDirector 2009-10-29 CURRENT 1999-03-02 Active

Related Directorships for Keith Andrew Lyon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Andrew Lyon CATALINA GOLF LIMITEDDirector 2013-09-04 CURRENT 2013-05-23 Dissolved 2016-07-12
Keith Andrew Lyon CATALINA GOLF HOLDINGS LIMITEDDirector 2013-09-04 CURRENT 2013-05-23 Dissolved 2017-08-29
Keith Andrew Lyon CATALINA FOXTROT LIMITEDDirector 2012-07-05 CURRENT 2012-04-23 Dissolved 2016-07-12