All Information about:

Name	Cato Holdings LTD
Address	1 London Road Ipswich IP1 2HA
VAT ID	no VAT ID available
Company No.	12567022 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Cato Group LTD Cato Property LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Millington, James Status: Active Notified: 21/04/2020 Date of Birth: 05/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Millington, James Ipswich, England Status: Active Notified: 21/04/2020 Date of Birth: 05/1988 Occupation: Site Manager Role: Director Country of Residence: England Nationality: British

Millington, Julie Ipswich, England Status: Active Notified: 21/04/2020 Date of Birth: 08/1958 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Millington, Keith Ipswich, England Status: Active Notified: 21/04/2020 Date of Birth: 08/1957 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Cato Graylaw LTD Status: Active Notified: 28/11/2023 Companies House Number: 15312480 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cato ONE LTD Status: Active Notified: 25/06/2020 Companies House Number: 12246926 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Graylaw First LTD Status: Active Notified: 22/03/2024 Companies House Number: 15585278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Graylaw Residential LTD Status: Active Notified: 22/03/2024 Companies House Number: 15585387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cato Development LTD Status: Ceased Notified: 25/06/2020 Ceased: 29/06/2023 Companies House Number: 12566107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Cato Holdings LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)