Casard Holdings Limited is a private limited company located at 1St Floor Waterside House, Waterside Drive, Wigan WN3 5AZ. Incorporated on 2022-09-20, this 1-year-old company is run by 2 directors.
Director Robert D., appointed on 20 September 2022. Director Craig A., appointed on 20 September 2022.
The company is officially classified as "manufacture of other fabricated metal products n.e.c." (SIC code: 25990).
The latest confirmation statement was sent on 2023-05-24 and the due date for the subsequent filing is 2024-06-07.
| Office Address | 1st Floor Waterside House |
| Office Address2 | Waterside Drive |
| Town | Wigan |
| Post code | WN3 5AZ |
| Country of origin | United Kingdom |
| Registration Number | 14364576 |
| Date of Incorporation | Tue, 20th Sep 2022 |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Thu, 20th Jun 2024 (17 days left) |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 20 September 2022
Position: Director
Appointed: 20 September 2022
The list of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Robert D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Craig A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Samuel A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert D.
| Notified on | 20 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Craig A.
| Notified on | 20 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Samuel A.
| Notified on | 20 September 2022 |
| Ceased on | 24 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Debtors | 100 |
| Other Debtors | 100 |
| Other | |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2024-04-08 filed on: 23rd, April 2024 |
officers | Free Download (1 page) |
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