CATAPULT ULTIMATE HOLDINGS LIMITED

CATAPULT ULTIMATE HOLDINGS LIMITED is an active private limited company, incorporated on 11 June 2013. The nature of the business is Activities of financial services holding companies. The company's registered office is on Desford Road, Leicester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CATAPULT ULTIMATE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BINDER HOUSE, 7 NARBOROUGH WOOD PARK DESFORD ROAD
Address Line 2	ENDERBY
Post Town	LEICESTER
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE19 4XT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	25/06/2024
Last Made Up Date	11/06/2023

Return

Next Due Date	09/07/2017
Last Made Up Date	11/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

CATAPULT ULTIMATE HOLDINGS LIMITED

Directors

(The company's officers)

MR DUNCAN BUCHANAN CAMERON

(~61 year old British national)

BINDER HOUSE, 7 NARBOROUGH WOOD PARK DESFORD ROAD, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4XT, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 06/09/2013

MR ROBERT CARROLL

(~62 year old British national)

BINDER HOUSE, 7 NARBOROUGH WOOD PARK DESFORD ROAD, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4XT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/09/2013

MR LAURENCE EDWARD WILLIAM VAUGHAN

(~60 year old British national)

BINDER HOUSE, 7 NARBOROUGH WOOD PARK DESFORD ROAD, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4XT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/08/2013

MR NICHOLAS WRIGHT

(~48 year old British national)

BINDER HOUSE, 7 NARBOROUGH WOOD PARK DESFORD ROAD, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4XT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/08/2013

Shareholders

(Persons of Significant Control)

Mr Nicholas Wright

(~48 year old British national)

Binder House, 7 Narborough Wood Park, Desford Road, Enderby, Leicester, Leicestershire, LE19 4XT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ABVR FINANCE LIMITED

MR LAURENCE EDWARD WILLIAM VAUGHAN

ABVR GROUP LIMITED

MR LAURENCE EDWARD WILLIAM VAUGHAN

ABVR HOLDINGS LIMITED

MR LAURENCE EDWARD WILLIAM VAUGHAN

ADW ARC GROUP HOLDINGS LIMITED

MR LAURENCE EDWARD WILLIAM VAUGHAN

BAPCHILD MOTORING WORLD (KENT) LIMITED

MR LAURENCE EDWARD WILLIAM VAUGHAN

BC365 LIMITED

MR ROBERT CARROLL

BIG CAR FINANCE LIMITED

MR LAURENCE EDWARD WILLIAM VAUGHAN

BLENHEIM ACQUISITIONS & INVESTMENTS LTD

MR NICHOLAS WRIGHT

CATAPULT GROWTH FUND LIMITED

MR DUNCAN BUCHANAN CAMERON
MR ROBERT CARROLL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)