Caterham Holdings Limited

Active07803277 Private limited company
Incorporated
10 October 2011 (15 years)
Previously known as
Hallp Hajco 031 Limited (until 7 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Owned by
David George Rowley Wenger
Accounts type
Total exemption full
Region
West Midlands
Address
Trentside Business Park
Campbell Road
Stoke On Trent
ST4 4EU

Filing status

Accounts due
31 December 2027
Last accounts
2 April 2026
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2012
British
Born February 1971 (55)
Officer history (3 former)
2 April 2012
Appointed Wenger, David George Rowley as Director
2 April 2012
Resigned Hallp Hajco Secretaries Limited as Corporate Secretary
2 April 2012
Resigned Akram, Mohammed as Director
2 April 2012
Resigned Hajco Directors Limited as Corporate Director
10 October 2011
Appointed Hallp Hajco Secretaries Limited as Corporate Secretary
10 October 2011
Appointed Akram, Mohammed as Director
10 October 2011
Appointed Hajco Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1971 (55)

Holdings 1

Companies where Caterham Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts2 April 2026
19 November 2025Total exemption full accounts28 March 2025
15 October 2025Confirmation statement with no updates4 October 2025
12 November 2024Confirmation statement with no updates4 October 2024
15 August 2024Total exemption full accounts29 March 2024
Show all recent filings

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