CASEWARE SOFTWARE HOLDINGS LIMITED
1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES KT2 6PT- Active
- Private Limited Company
- Company No. 04327425
- Last Updated: 01 Mar 2024
Company Profile
CASEWARE SOFTWARE HOLDINGS LIMITED was incorporated on Thursday, November 22, 2001 as a Private Limited Company with registered address in KINGSTON UPON THAMES. CASEWARE SOFTWARE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 22 years 11 months and 21 days.
| Name | CASEWARE SOFTWARE HOLDINGS LIMITED |
|---|---|
| Company number | 04327425 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES KT2 6PT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hg Pooled Management Limited More London Riverside, SE1 2AP |
Dates: Tuesday, December 8, 2020 - present
significant influence or control
|
| Mrs Maureen Patricia Wainman Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Tuesday, December 8, 2020
right to appoint and remove directors
|
| Mr Dwight Wilson Wainman Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Tuesday, December 8, 2020
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (78 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
No mortgages have been registered against CASEWARE SOFTWARE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASEWARE SOFTWARE HOLDINGS LIMITED | 22 Nov 2001 |
| CREDENCE SOFTWARE HOLDINGS LIMITED | 02 Aug 2010 |