CASEHOUSE LIMITED
1 PATERNOSTER SQUARE, LONDON EC4M 7DX- Active
- Private Limited Company
- Company No. 06537208
- Last Updated: 01 Mar 2024
Company Profile
CASEHOUSE LIMITED was incorporated on Tuesday, March 18, 2008 as a Private Limited Company with registered address in LONDON. CASEHOUSE LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 16 years 6 months and 16 days.
| Name | CASEHOUSE LIMITED |
|---|---|
| Company number | 06537208 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PATERNOSTER SQUARE LONDON EC4M 7DX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Big Box Bidco Uk Limited Paternoster Square, EC4M 7DX |
Dates: Friday, October 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peter Joseph Rayner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 21, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Michael Joseph Rayner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 21, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CASEHOUSE LIMITED | 18 Mar 2008 |