CASHMERECHECK LIMITED
21 CLARE ROAD, HALIFAX HX1 2HX- Active
- Private Limited Company
- Company No. 07877215
- Last Updated: 01 Mar 2024
Company Profile
CASHMERECHECK LIMITED was incorporated on Friday, December 9, 2011 as a Private Limited Company with registered address in HALIFAX. CASHMERECHECK LIMITED has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 13 years 2 months and 16 days.
| Name | CASHMERECHECK LIMITED |
|---|---|
| Company number | 07877215 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Daniel Shlomm Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Miss Julie Ann Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
No mortgages have been registered against CASHMERECHECK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASHMERECHECK LIMITED | 09 Dec 2011 |