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Home > England & Wales Companies > CATAPULT ULTIMATE HOLDINGS LIMITED
Company Information for

CATAPULT ULTIMATE HOLDINGS LIMITED

BINDER HOUSE, 7 NARBOROUGH WOOD PARK DESFORD ROAD, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4XT,
Company Registration Number
08565190
Private Limited Company
Active

Company Overview

About Catapult Ultimate Holdings Ltd
CATAPULT ULTIMATE HOLDINGS LIMITED was founded on 2013-06-11 and has its registered office in Leicester. The organisation's status is listed as "Active". Catapult Ultimate Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CATAPULT ULTIMATE HOLDINGS LIMITED
 
Legal Registered Office
BINDER HOUSE, 7 NARBOROUGH WOOD PARK DESFORD ROAD
ENDERBY
LEICESTER
LEICESTERSHIRE
LE19 4XT
Other companies in LE14
 
Filing Information
Company Number 08565190
Company ID Number 08565190
Date formed 2013-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts SMALL
Last Datalog update: 2024-07-05 23:52:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATAPULT ULTIMATE HOLDINGS LIMITED
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Company Officers of CATAPULT ULTIMATE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN BUCHANAN CAMERON
 Director 2013-09-06
ROBERT CARROLL
 Director 2013-09-06
LAURENCE EDWARD WILLIAM VAUGHAN
 Director 2013-08-27
NICHOLAS WRIGHT
 Director 2013-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD ASTON WASS
 Director 2014-03-13 2017-08-18
JONATHON CHARLES ROUND
 Director 2013-06-11 2013-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN BUCHANAN CAMERON EAST MIDLANDS GP LIMITED Director 2012-05-17 CURRENT 2001-12-03 Active
DUNCAN BUCHANAN CAMERON CATAPULT GROWTH MANAGERS GP LIMITED Director 2012-05-17 CURRENT 2006-10-06 Active
DUNCAN BUCHANAN CAMERON A E I F (CARRIED INTEREST GP) LIMITED Director 2012-05-17 CURRENT 2005-03-02 Active - Proposal to Strike off
DUNCAN BUCHANAN CAMERON A E I F (GENERAL PARTNER) LIMITED Director 2010-02-23 CURRENT 2005-03-02 Active - Proposal to Strike off
DUNCAN BUCHANAN CAMERON EAST MIDLANDS REGIONAL VENTURE CAPITAL FUND LIMITED Director 2010-02-23 CURRENT 2000-07-10 Active
DUNCAN BUCHANAN CAMERON CATAPULT HOLDINGS LIMITED Director 2010-02-23 CURRENT 2005-10-12 Active
DUNCAN BUCHANAN CAMERON CATAPULT GROWTH FUND LIMITED Director 2010-02-23 CURRENT 2006-09-08 Active
DUNCAN BUCHANAN CAMERON CATAPULT VENTURE MANAGERS LIMITED Director 2009-12-15 CURRENT 1999-08-02 Active
ROBERT CARROLL OPENGOSIM LIMITED Director 2017-04-06 CURRENT 2014-09-24 Active
ROBERT CARROLL GROWTH INVESTMENT NETWORK (EAST MIDLANDS) LIMITED Director 2012-09-19 CURRENT 2004-04-21 Dissolved 2014-05-06
ROBERT CARROLL JESSICA EAST MIDLANDS (JEM) LIMITED Director 2009-11-25 CURRENT 2009-11-25 Dissolved 2014-05-06
ROBERT CARROLL LAWRENCO RM LIMITED Director 2007-09-18 CURRENT 2007-07-03 Active - Proposal to Strike off
ROBERT CARROLL CATAPULT GROWTH MANAGERS GP LIMITED Director 2006-10-06 CURRENT 2006-10-06 Active
ROBERT CARROLL CATAPULT GROWTH FUND LIMITED Director 2006-09-08 CURRENT 2006-09-08 Active
ROBERT CARROLL CATAPULT HOLDINGS LIMITED Director 2005-10-20 CURRENT 2005-10-12 Active
ROBERT CARROLL A E I F (GENERAL PARTNER) LIMITED Director 2005-03-18 CURRENT 2005-03-02 Active - Proposal to Strike off
ROBERT CARROLL A E I F (CARRIED INTEREST GP) LIMITED Director 2005-03-18 CURRENT 2005-03-02 Active - Proposal to Strike off
ROBERT CARROLL EAST MIDLANDS GP LIMITED Director 2002-01-04 CURRENT 2001-12-03 Active
ROBERT CARROLL EAST MIDLANDS REGIONAL VENTURE CAPITAL FUND LIMITED Director 2000-08-16 CURRENT 2000-07-10 Active
ROBERT CARROLL CATAPULT VENTURE MANAGERS LIMITED Director 1999-10-18 CURRENT 1999-08-02 Active
LAURENCE EDWARD WILLIAM VAUGHAN CATAPULT VENTURE MANAGERS LIMITED Director 2013-09-27 CURRENT 1999-08-02 Active
LAURENCE EDWARD WILLIAM VAUGHAN EAST MIDLANDS GP LIMITED Director 2013-09-06 CURRENT 2001-12-03 Active
LAURENCE EDWARD WILLIAM VAUGHAN A E I F (GENERAL PARTNER) LIMITED Director 2013-09-06 CURRENT 2005-03-02 Active - Proposal to Strike off
LAURENCE EDWARD WILLIAM VAUGHAN CATAPULT GROWTH MANAGERS GP LIMITED Director 2013-09-06 CURRENT 2006-10-06 Active
LAURENCE EDWARD WILLIAM VAUGHAN EAST MIDLANDS REGIONAL VENTURE CAPITAL FUND LIMITED Director 2013-09-06 CURRENT 2000-07-10 Active
LAURENCE EDWARD WILLIAM VAUGHAN A E I F (CARRIED INTEREST GP) LIMITED Director 2013-09-06 CURRENT 2005-03-02 Active - Proposal to Strike off
LAURENCE EDWARD WILLIAM VAUGHAN CATAPULT HOLDINGS LIMITED Director 2013-09-06 CURRENT 2005-10-12 Active
LAURENCE EDWARD WILLIAM VAUGHAN CATAPULT GROWTH FUND LIMITED Director 2013-09-06 CURRENT 2006-09-08 Active
NICHOLAS WRIGHT CATAPULT VENTURE MANAGERS LIMITED Director 2013-09-30 CURRENT 1999-08-02 Active
NICHOLAS WRIGHT EAST MIDLANDS GP LIMITED Director 2013-09-06 CURRENT 2001-12-03 Active
NICHOLAS WRIGHT A E I F (GENERAL PARTNER) LIMITED Director 2013-09-06 CURRENT 2005-03-02 Active - Proposal to Strike off
NICHOLAS WRIGHT CATAPULT GROWTH MANAGERS GP LIMITED Director 2013-09-06 CURRENT 2006-10-06 Active
NICHOLAS WRIGHT EAST MIDLANDS REGIONAL VENTURE CAPITAL FUND LIMITED Director 2013-09-06 CURRENT 2000-07-10 Active
NICHOLAS WRIGHT A E I F (CARRIED INTEREST GP) LIMITED Director 2013-09-06 CURRENT 2005-03-02 Active - Proposal to Strike off
NICHOLAS WRIGHT CATAPULT HOLDINGS LIMITED Director 2013-09-06 CURRENT 2005-10-12 Active
NICHOLAS WRIGHT CATAPULT GROWTH FUND LIMITED Director 2013-09-06 CURRENT 2006-09-08 Active
NICHOLAS WRIGHT SLINGSHOT BUYOUT LIMITED Director 2013-05-23 CURRENT 2013-05-23 Active
NICHOLAS WRIGHT BLENHEIM ACQUISITIONS & INVESTMENTS LTD Director 2003-01-13 CURRENT 2003-01-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-17CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2024-05-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-06-28CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-05-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-04-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM 11 Burrough Court Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ASTON WASS
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 555556
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 555556
2016-06-23AR0111/06/16 ANNUAL RETURN FULL LIST
2016-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 555556
2015-06-16AR0111/06/15 ANNUAL RETURN FULL LIST
2015-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 555556
2014-07-14AR0111/06/14 ANNUAL RETURN FULL LIST
2014-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-28AA01Previous accounting period shortened from 30/06/14 TO 31/12/13
2014-05-23RES12Resolution of varying share rights or name
2014-05-23RES01ADOPT ARTICLES 23/05/14
2014-05-23SH08Change of share class name or designation
2014-03-17AP01DIRECTOR APPOINTED MR EDWARD ASTON WASS
2013-09-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-20RES01ADOPT ARTICLES 20/09/13
2013-09-20SH08Change of share class name or designation
2013-09-20SH0106/09/13 STATEMENT OF CAPITAL GBP 555556.00
2013-09-17AP01DIRECTOR APPOINTED MR ROBERT CARROLL
2013-09-17AP01DIRECTOR APPOINTED MR DUNCAN BUCHANAN CAMERON
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2013-08-28AP01DIRECTOR APPOINTED MR LAURENCE EDWARD WILLIAM VAUGHAN
2013-08-28AP01DIRECTOR APPOINTED NICHOLAS WRIGHT
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2013 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM
2013-06-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to CATAPULT ULTIMATE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CATAPULT ULTIMATE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CATAPULT ULTIMATE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of CATAPULT ULTIMATE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATAPULT ULTIMATE HOLDINGS LIMITED
Trademarks
We have not found any records of CATAPULT ULTIMATE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATAPULT ULTIMATE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as CATAPULT ULTIMATE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CATAPULT ULTIMATE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATAPULT ULTIMATE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CATAPULT ULTIMATE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE19 4XT