Casson Beckman Investment Holdings Limited

General information

Name:

Casson Beckman Investment Holdings Ltd

Office Address:

Murrills House 48 East Street Portchester PO16 9XS Fareham

Number: 08625275

Incorporation date: 2013-07-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 is the date that marks the beginning of Casson Beckman Investment Holdings Limited, a firm registered at Murrills House 48 East Street, Portchester in Fareham. This means it's been eleven years Casson Beckman Investment Holdings has existed on the market, as it was started on Thursday 25th July 2013. The company's Companies House Registration Number is 08625275 and the company zip code is PO16 9XS. The firm's declared SIC number is 64209 which means Activities of other holding companies n.e.c.. The firm's latest financial reports describe the period up to 2023-03-31 and the latest confirmation statement was filed on 2023-07-25.

As suggested by this enterprise's register, since 2013 there have been two directors: Nicola N. and Stephen W..

Stephen W. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nicola N.

Role: Director

Appointed: 25 July 2013

Latest update: 29 January 2024

Stephen W.

Role: Director

Appointed: 25 July 2013

Latest update: 29 January 2024

People with significant control

Stephen W.
Notified on 25 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 25 July 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 December 2015
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 7 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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