CASABLANCA NOMINEE LIMITED
OAKFIELD HOUSE, BOLLINGTON LANE, NETHER ALDERLEY SK10 4TB- Active
- Private Limited Company
- Company No. 08110265
- Last Updated: 01 Mar 2024
Company Profile
CASABLANCA NOMINEE LIMITED was incorporated on Tuesday, June 19, 2012 as a Private Limited Company with registered address in NETHER ALDERLEY. CASABLANCA NOMINEE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 12 years 4 months and 23 days.
| Name | CASABLANCA NOMINEE LIMITED |
|---|---|
| Company number | 08110265 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKFIELD HOUSE BOLLINGTON LANE NETHER ALDERLEY SK10 4TB |
|---|---|
| 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 |
|---|---|
| Mr Richard Michael Baldock Nationality: British |
Dates: Monday, September 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nicolas Dominique Duchene Nationality: French |
Dates: Wednesday, April 6, 2016 - Monday, September 12, 2022
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2024, (-135 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
No mortgages have been registered against CASABLANCA NOMINEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASABLANCA NOMINEE LIMITED | 19 Jun 2012 |