Caislean Holdings (UK) Limited is a private limited company located at 1 Kilmarsh Road, London W6 0PL. Incorporated on 2018-11-15, this 5-year-old company is run by 2 directors and 1 secretary.
Director Thomas C., appointed on 15 November 2018. Director Conall M., appointed on 15 November 2018.
Switching the focus to secretaries, we can name: Thomas C., appointed on 15 November 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2022-11-10 and the due date for the next filing is 2023-11-24. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Kilmarsh Road |
| Town | London |
| Post code | W6 0PL |
| Country of origin | United Kingdom |
| Registration Number | 11679735 |
| Date of Incorporation | Thu, 15th Nov 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 15 November 2018
Position: Secretary
Appointed: 15 November 2018
Position: Director
Appointed: 15 November 2018
The list of PSCs who own or control the company consists of 1 name. As we found, there is Conall M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Conall M.
| Notified on | 15 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 10th November 2023 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
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