Casa Vista Alta started in year 1976 as Private Limited Company with registration number 01262070. The Casa Vista Alta company has been functioning successfully for 48 years now and its status is active. The firm's office is based in St. Albans at 35a Rowlatt Drive. Postal code: AL3 4NA. Since 2018-01-05 Casa Vista Alta Ltd. is no longer carrying the name Anglia Forwarding (london).
The company has one director. Christopher M., appointed on 27 September 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Pauline M. who worked with the the company until 31 December 2010.
Office Address | 35a Rowlatt Drive |
Town | St. Albans |
Post code | AL3 4NA |
Country of origin | United Kingdom |
Registration Number | 01262070 |
Date of Incorporation | Tue, 8th Jun 1976 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st December |
Company age | 48 years old |
Account next due date | Mon, 30th Sep 2024 (106 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
Last confirmation statement dated | Tue, 20th Jun 2023 |
The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Munday Holdings Limited from St. Albans, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nicholas M. This PSC owns 25-50% shares. The third one is Christopher M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Munday Holdings Limited
35a Rowlatt Drive, St. Albans, AL3 4NA, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 14145912 |
Notified on | 20 June 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas M.
Notified on | 7 April 2016 |
Ceased on | 20 June 2022 |
Nature of control: |
25-50% shares |
Christopher M.
Notified on | 7 April 2016 |
Ceased on | 20 June 2022 |
Nature of control: |
25-50% shares |
Anglia Forwarding (london) | January 5, 2018 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, September 2023 |
accounts | Free Download (11 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy