CASANOVA GROUP LTD
11 ROXWELL HOUSE, VALLEY HILL, LOUGHTON  IG10 3AY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13891128
- Last Updated: 01 Mar 2024
Company Profile
CASANOVA GROUP LTD was incorporated on Thursday, February 3, 2022 as a Private Limited Company with registered address in LOUGHTON. CASANOVA GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 2 years 8 months and 21 days.
Name | CASANOVA GROUP LTD |
---|---|
Company number | 13891128 |
Company type | Private Limited Company |
Incorporation date | 03 Feb 2022 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
11 ROXWELL HOUSE VALLEY HILL LOUGHTON IG10 3AY |
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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 |
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Miss Soulma Bibi Nusrally Nationality: Mauritian |
Dates: Wednesday, July 13, 2022 - present
significant influence or control
|
Mr Muhammad Ibrahim Ibn Siddeeq Joomun Nationality: British |
Dates: Thursday, February 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Miss Suraiya Awal Nationality: British |
Dates: Thursday, February 3, 2022 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
---|---|
End of financial Year | 28 February |
Next annual accounts due | 03 November 2023, (-356 days left) |
Latest accounts | Not available |
Next confirmation statement due | 03 March 2023 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CASANOVA GROUP LTD.
Previous Names
Name | Change Date |
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CASANOVA GROUP LTD | 03 Feb 2022 |