Ltd Facts The UK company register, as filed

Register entry · No. 06004162

CATTERICK PROPERTY HOLDINGS LIMITED

Active Private Limited Company Incorporated 21 Nov 2006

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,855,000.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Nov 2006 (19 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O LEISURE WORLD GROUP LIMITED GATHERLEY ROAD, BROMPTON ON SWALE, RICHMOND, NORTH YORKSHIRE, UNITED KINGDOM, DL10 7JB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    5 Dec 2026
    Last made up to
    21 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CATTERICK PROPERTY HOLDINGS LIMITED current
    2. HEMPCO 6 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published — £1,855,000 0
31 Dec 2023 not published not published — £1,855,000 0
31 Dec 2022 not published not published — £1,855,000 0
31 Dec 2021 not published not published — £1,855,000 0
31 Dec 2020 not published not published — £1,855,000 0
31 Dec 2019 not published not published — £1,855,000 0

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Diane Susan Kinsell Director 12 Apr 2007 — July 1949 British · England
Christopher Michael Kinsell Director 2 Jan 2021 — October 1973 British · England
Matthew Alexander Kinsell Director 2 Mar 2021 — June 1979 British · England
Diane Susan Kinsell Secretary 12 Apr 2007 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lwg Group Limited company · 07914581 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Mar 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CATTERICK PROPERTY HOLDINGS LIMITED still trading?

The register shows CATTERICK PROPERTY HOLDINGS LIMITED as active.

What does CATTERICK PROPERTY HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CATTERICK PROPERTY HOLDINGS LIMITED set up?

It was incorporated on 21 November 2006.

When are CATTERICK PROPERTY HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is CATTERICK PROPERTY HOLDINGS LIMITED's next confirmation statement due?

By 5 December 2026.

Who runs CATTERICK PROPERTY HOLDINGS LIMITED?

CATTERICK PROPERTY HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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  1. 06433407 ATLANTIS FORWARDING HOLDINGS LIMITED Active Private Limited Company Inc. 21 Nov 2007 64209 · Activities of other holding companies n.e.c.
  2. 06433061 DONJON RESTORED LIMITED Active Private Limited Company Inc. 21 Nov 2007 64209 · Activities of other holding companies n.e.c.
  3. 06430770 AEV HOLDINGS LIMITED Active Private Limited Company Inc. 19 Nov 2007 64209 · Activities of other holding companies n.e.c.
  4. 06429116 FALCOMBE HOLDINGS LIMITED Active Private Limited Company Inc. 16 Nov 2007 64209 · Activities of other holding companies n.e.c.
  5. 06428648 ENI UK HOLDING PLC Active Public Limited Company Inc. 15 Nov 2007 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House