CASITA HOLDINGS LIMITED

BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE  KT13 8RN
  • Active
  • Private Limited Company
  • Company No. 10375753
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CASITA HOLDINGS LIMITED was incorporated on Wednesday, September 14, 2016 as a Private Limited Company with registered address in WEYBRIDGE. CASITA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 5 months and 9 days.

Name CASITA HOLDINGS LIMITED
Company number 10375753
Company type Private Limited Company
Incorporation date 14 Sep 2016
Status Active
Industry (SIC 2007)

Address

Registered Address BELGRAVE HOUSE
39-43 MONUMENT HILL
WEYBRIDGE
KT13 8RN
Country Of Origin

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 Malcolm Collisson Nationality: British Dates: Wednesday, September 14, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Rodney Bailey Nationality: British Dates: Wednesday, September 14, 2016 - Tuesday, September 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 29 September
Next annual accounts due 22 September 2023, (-520 days left)
Latest accounts 30 September 2021
Next confirmation statement due 12 October 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CASITA HOLDINGS LIMITED 14 Sep 2016