CASHYA LTD
OFFICE G, CHARLES HENRY HOUSE, 130 WORCESTER ROAD, DROITWICH WR9 8AN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12116635
- Last Updated: 01 Jul 2022
Company Profile
CASHYA LTD was incorporated on Tuesday, July 23, 2019 as a Private Limited Company with registered address in DROITWICH. CASHYA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 5 years 3 months and 21 days.
| Name | CASHYA LTD |
|---|---|
| Company number | 12116635 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE G, CHARLES HENRY HOUSE 130 WORCESTER ROAD DROITWICH WR9 8AN |
|---|---|
| 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 Kenneth Joseph Navallo Nationality: Filipino |
Dates: Monday, December 30, 2019 - present
ownership of shares 75 to 100 percent
|
| Martin Hinds Nationality: British |
Dates: Tuesday, July 23, 2019 - Monday, December 30, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2023, (-678 days left) |
| Latest accounts | 05 April 2021 |
| Next confirmation statement due | 20 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CASHYA LTD.
Previous Names
| Name | Change Date |
|---|---|
| CASHYA LTD | 23 Jul 2019 |