Catapult Ultimate Holdings Limited

Active08565190 Private limited company
Incorporated
11 June 2013 (13 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Total exemption full
Region
East Midlands
Address
Otway House 34 Spalding Road
Pinchbeck
Spalding
PE11 3UD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
18 August 2017
Resigned Wass, Edward Aston as Director
13 March 2014
Appointed Wass, Edward Aston as Director
6 September 2013
Appointed Cameron, Duncan Buchanan as Director
6 September 2013
Appointed Carroll, Robert as Director
27 August 2013
Appointed Vaughan, Laurence Edward William as Director
27 August 2013
Appointed Wright, Nicholas as Director
27 August 2013
Resigned Round, Jonathon Charles as Director
11 June 2013
Appointed Round, Jonathon Charles as Director

Ownership 3 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03011174
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08542007
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1975 (51)

Holdings 6

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates26 May 2026
29 April 2026Total exemption full accounts31 December 2025
24 March 2026Registered office address changed
24 March 2026Director's details changed
24 March 2026Director's details changed
Show all recent filings

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