Cas Uk Holding Limited

General information

Name:

Cas Uk Holding Ltd

Office Address:

Waun Y Pound Industrial Estate Ebbw Vale NP23 6PL Blaenau Gwent

Number: 04684092

Incorporation date: 2003-03-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cas Uk Holding Limited could be contacted at Waun Y Pound Industrial Estate, Ebbw Vale in Blaenau Gwent. Its area code is NP23 6PL. Cas Uk Holding has been active on the British market for twenty one years. Its registration number is 04684092. Even though recently referred to as Cas Uk Holding Limited, it had the name changed. The firm was known under the name Liemar until Thursday 19th June 2003, at which point the name was replaced by Pacifica European Holdings. The final switch came on Friday 28th September 2007. The company's declared SIC number is 70100, that means Activities of head offices. Cas Uk Holding Ltd reported its latest accounts for the period up to 2021-12-31. The firm's most recent annual confirmation statement was submitted on 2023-03-03.

The data at our disposal detailing the company's MDs shows the existence of two directors: Paul J. and Peter V. who were appointed to their positions on Wednesday 1st October 2014. At least one secretary in this firm is a limited company, specifically Gravitas Company Secretarial Services Limited.

  • Previous company's names
  • Cas Uk Holding Limited 2007-09-28
  • Pacifica European Holdings Limited 2003-06-19
  • Liemar Limited 2003-03-03

Financial data based on annual reports

Company staff

Paul J.

Role: Director

Appointed: 01 October 2014

Latest update: 3 March 2024

Peter V.

Role: Director

Appointed: 01 October 2014

Latest update: 3 March 2024

Role: Corporate Secretary

Appointed: 24 March 2009

Address: New Change, London, EC4M 9AF

Latest update: 3 March 2024

People with significant control

The companies that control this firm are: Continental Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hannover at 30165 and was registered as a PSC under the registration number Hrb3527.

Continental Ag
Address: Vahrenwalder Str. 9 30165, Hannover, Germany
Legal authority German Law
Legal form Aktiengesellschaft (Germany)
Country registered Germany
Place registered Auitsgeridit Hannover
Registration number Hrb3527
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts with changes made up to December 31, 2021 (AAMD)
filed on: 8th, September 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
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