Casita Holdings Limited

General information

Name:

Casita Holdings Ltd

Office Address:

Belgrave House 39-43 Monument Hill KT13 8RN Weybridge

Number: 10375753

Incorporation date: 2016-09-14

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10375753 8 years ago, Casita Holdings Limited is a Private Limited Company. The actual office address is Belgrave House, 39-43 Monument Hill Weybridge. The company's registered with SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. The most recent accounts were submitted for the period up to 2021-09-30 and the most current confirmation statement was filed on 2023-09-28.

Regarding this company, just about all of director's responsibilities have so far been carried out by Malcolm C. who was assigned this position in 2016. That company had been directed by Rodney B. until 5 years ago.

Malcolm C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Malcolm C.

Role: Director

Appointed: 14 September 2016

Latest update: 2 March 2024

People with significant control

Malcolm C.
Notified on 14 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rodney B.
Notified on 14 September 2016
Ceased on 10 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 22 September 2023
Account last made up date 30 September 2021
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts 13 March 2018
Start Date For Period Covered By Report 2016-09-14
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 13 March 2018
Annual Accounts 20 June 2018
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 20 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on September 30, 2022 (AA)
filed on: 5th, March 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
Company Age

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