CATM NORTH AMERICA HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CATM NORTH AMERICA HOLDINGS LIMITED
COMPANY NUMBER
10418721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/10/2016
(8 years and 2 months old)
WEBSITE
cardtronics-uk.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1BQ
5 Merchant Square
LONDON
W2 1BQ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARDTRONICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CATM NORTH AMERICA HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 09/09/2023 | Song Yi (930184013) has left the board |
Credit Risk Overview
Want to learn more about CATM NORTH AMERICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CATM NORTH AMERICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATM NORTH AMERICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 09/09/2023 | Song Yi (930184013) has left the board |
| 09/09/2023 | New Board Member Vladimir Samoylenko (931322023) Appointed |
| 07/01/2023 | New Accounts filed |
| 16/11/2022 | New Board Member Song Yi (930184013) Appointed |
| 16/11/2022 | New Board Member Andrew Duvall (930184018) Appointed |
| 07/11/2022 | Will Davies (927218195) has left the board |
| 07/11/2022 | New Board Member Andrew Duvall (930184100) Appointed |
| 07/11/2022 | Paul Carbonelli (925214297) has left the board |
| 07/11/2022 | New Board Member Song Yi (930184093) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 18/04/2022 | Angela Weinstein (925214135) has left the board |
| 18/04/2022 | Erich Brad Conrad (921594709) has left the board |
| 18/04/2022 | New Board Member David Edward Bolton (927397232) Appointed |
| 18/04/2022 | New Board Member Will Davies (927218195) Appointed |
| 07/03/2022 | Paul Gullo (925214185) has left the board |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Board Member Paul Carbonelli (925214297) Appointed |
| 16/01/2021 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 14/11/2018 | Paul Carbonelli (925214160) has left the board |
| 14/11/2018 | New Board Member Paul Carbonelli (924947935) Appointed |
| 07/11/2018 | New Board Member Paul Gullo (925214185) Appointed |
| 07/11/2018 | New Board Member Angela Weinstein (925214135) Appointed |
| 07/11/2018 | Edward Hamilton West V (921658758) has left the board |
| 07/11/2018 | New Board Member Paul Carbonelli (925214160) Appointed |
| 15/10/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 08/03/2018 | Steven Rathgaber (921658899) has left the board |
| 18/10/2017 | New Confirmation Statement filed |
| 18/05/2017 | Jonathan Andrew Simpson-Dent (912106497) has left the board |
| 06/01/2017 | Roger Craig (921594711) has left the board |
| 06/01/2017 | Roger Craig (921594710) has left the board |
| 09/11/2016 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 20/10/2016 | New Board Member Steven Rathgaber (921658899) Appointed |
| 20/10/2016 | New Board Member Edward Hamilton West V (921658758) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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