MEGACAT HOLDINGS LIMITED
MEGACAT HOLDINGS LIMITED is an active private limited company, incorporated on 14 September 2017. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on North Street, Hailsham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MEGACAT HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10964553 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/09/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30-34 NORTH STREET |
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Post Town | HAILSHAM |
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Country | ENGLAND |
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Postcode | BN27 1DW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/10/2024 |
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Last Made Up Date | 17/10/2023 |
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Return
Next Due Date | 12/10/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62011 - Ready-made interactive leisure and entertainment software development
Company Name History
From incorporation onwards:
MEGACAT HOLDINGS LIMITED
Directors
(The company's officers)
MR JOSHUA BISHOP
(~31 year old British national)
30-34 NORTH STREET, HAILSHAM, BN27 1DW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/11/2017
MR PIERRE-ARNAUD BOUCHER
(~36 year old French national)
30-34 NORTH STREET, HAILSHAM, BN27 1DW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/09/2017
MR PIERRE-ARNAUD BOUCHER
(~36 year old French national)
30-34 NORTH STREET, HAILSHAM, BN27 1DW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/09/2017
MR SCOTT TREVOR RICHMOND
(~36 year old Australian national)
30-34 NORTH STREET, HAILSHAM, BN27 1DW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 14/09/2017
Shareholders
(Persons of Significant Control)
Mr Scott Trevor Richmond
(~36 year old Australian national)
30-34 North Street, Hailsham, BN27 1DW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/09/2017
Mr Pierre-Arnaud Boucher
(~36 year old French national)
30-34 North Street, Hailsham, BN27 1DW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/09/2017
Mr Joshua Bishop
(~31 year old British national)
30-34, North Street, Hailsham, BN27 1DW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/09/2017
Connections
(Shared officers)
- MR JOSHUA BISHOP
- MR PIERRE-ARNAUD BOUCHER
- MR SCOTT TREVOR RICHMOND
- MR JOSHUA BISHOP
- MR PIERRE-ARNAUD BOUCHER
- MR SCOTT TREVOR RICHMOND
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)
MEGACAT HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BN27 1DW.
Map of MEGACAT HOLDINGS LIMITED at local scale
Map of MEGACAT HOLDINGS LIMITED at district scale
More Companies in BN27 1DW
Other companies with registered offices in BN27 1DW:
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)