CASELLO HOLDING LTD
310 HEMPSTEAD ROAD, WATFORD WD17 4NA- Active
- Private Limited Company
- Company No. 12489153
- Last Updated: 01 Mar 2024
Company Profile
CASELLO HOLDING LTD was incorporated on Friday, February 28, 2020 as a Private Limited Company with registered address in WATFORD. CASELLO HOLDING 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 4 years 8 months and 15 days.
| Name | CASELLO HOLDING LTD |
|---|---|
| Company number | 12489153 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
310 HEMPSTEAD ROAD WATFORD WD17 4NA |
|---|---|
| Country Of Origin | ENGLAND |
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 Sergio Ponzini Nationality: British |
Dates: Friday, February 28, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Gianni Ponzini Nationality: British |
Dates: Friday, February 28, 2020 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CASELLO HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| CASELLO HOLDING LTD | 28 Feb 2020 |