Cathelco Holdings Ltd

Active11201931 Private limited company
Incorporated
13 February 2018 (8 years)
Previously known as
Cosmos Demergerco Limited (until 9 April 2018)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East Midlands
Address
Marine House
Dunston Road
Chesterfield
S41 8NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2023
British
Born February 1972 (54)
Taylor, Danny
Secretary · Appointed 14 April 2020
Director · Appointed 14 April 2020
British
Born November 1982
Officer history (4 former)
31 December 2023
Resigned Havia, Jukka as Director
14 March 2023
Appointed Cowley, Nick as Director
4 January 2021
Appointed Havia, Jukka as Director
4 January 2021
Resigned Valkonen, Tuomo Kalevi as Director
14 April 2020
Appointed Taylor, Danny as Secretary
14 April 2020
Appointed Taylor, Danny Peter as Director
14 April 2020
Appointed Valkonen, Tuomo Kalevi as Director
14 April 2020
Resigned Salisbury, Justin William Joseph as Director
21 November 2019
Resigned Hollis, John Roger as Director
13 February 2018
Appointed Hollis, John Roger as Director
13 February 2018
Appointed Salisbury, Justin William Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 5 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11319822
Former controllers (2)
5 June 2018
Ceased Francine Salisbury — Owns 25–50% of shares
29 May 2018
Ceased Justin William Joseph Salisbury — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cathelco Holdings Ltd This company Owns 75–100% of shares
Cathelco Limited Owns 75–100% of shares
Corrintec Limited Owns 75–100% of shares
Seafresh Desalinators Limited Owns 75–100% of shares
Hydro Electrique Marine UK Limited Owns 75–100% of shares

Filings 50

DateDescriptionMade Up ToPagesPDF
14 April 2026Full accounts31 December 2025
14 February 2026Confirmation statement with no updates12 February 2026
11 April 2025Full accounts31 December 2024
12 February 2025Confirmation statement with no updates12 February 2025
10 June 2024Full accounts31 December 2023
Show all 50 filings

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