CASSINI INVESTMENTS LTD
C/O O'MEARA FITZMAURICE & CO BRIMSTAGE HALL, BRIMSTAGE ROAD, WIRRAL CH63 6JA- Active
- Private Limited Company
- Company No. 11650666
- Last Updated: 01 Mar 2024
Company Profile
CASSINI INVESTMENTS LTD was incorporated on Tuesday, October 30, 2018 as a Private Limited Company with registered address in WIRRAL. CASSINI INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years and 10 days.
| Name | CASSINI INVESTMENTS LTD |
|---|---|
| Company number | 11650666 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O O'MEARA FITZMAURICE & CO BRIMSTAGE HALL BRIMSTAGE ROAD WIRRAL CH63 6JA |
|---|---|
| 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 Soufiane Sabir Nationality: French |
Dates: Tuesday, October 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-101 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 27 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CASSINI INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CASSINI INVESTMENTS LTD | 30 Oct 2018 |