Wa Casement Holdings Limited

General information

Name:

Wa Casement Holdings Ltd

Office Address:

C/o Happy Homes Uk Limited 1121 Ashton Old Road M11 1AA Manchester

Number: 09366143

Incorporation date: 2014-12-23

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wa Casement Holdings is a business with it's headquarters at M11 1AA Manchester at C/o Happy Homes Uk Limited. This firm was set up in 2014 and is registered under reg. no. 09366143. This firm has been present on the British market for six years now and its last known status is active. The company's SIC code is 64209 - Activities of other holding companies n.e.c.. May 31, 2019 is the last time when the company accounts were reported.

Due to this particular firm's constant growth, it became vital to choose other company leaders, namely: Maurice B., Phillip G., Stephen G. who have been working together since 2018 to promote the success of the firm.

The companies with significant control over this firm are: Nelcrest Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 20 St. Mary's Parsonage, M3 2LG.

Financial data based on annual reports

Company staff

Maurice B.

Role: Director

Appointed: 16 April 2018

Latest update: 15 January 2020

Phillip G.

Role: Director

Appointed: 16 April 2018

Latest update: 15 January 2020

Stephen G.

Role: Director

Appointed: 16 April 2018

Latest update: 15 January 2020

Maximilian T.

Role: Director

Appointed: 16 April 2018

Latest update: 15 January 2020

People with significant control

Nelcrest Limited
Address: Cardinal House 20 St. Mary's Parsonage, Manchester, M3 2LG, England
Legal authority Companies Act 2006
Legal form Company
Notified on 16 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
A Casement Limited
Address: 2nd Floor 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Na
Registration number 09365943
Notified on 7 April 2016
Ceased on 16 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
W Casement Limited
Address: 2nd Floor 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Na
Registration number 09365872
Notified on 7 April 2016
Ceased on 16 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2021
Account last made up date 31 May 2019
Confirmation statement next due date 06 January 2021
Confirmation statement last made up date 23 December 2019
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 23 December 2014
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Mon, 23rd Dec 2019 (CS01)
filed on: 31st, December 2019
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

2nd Floor 683-693 Wilmslow Road

Post code:

M20 6RE

City / Town:

Didsbury

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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