Founded in 2003, Cas Uk Holding, classified under reg no. 04684092 is an active company. Currently registered at Waun Y Pound Industrial Estate NP23 6PL, Blaenau Gwent the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since September 28, 2007 Cas Uk Holding Limited is no longer carrying the name Pacifica European Holdings.
The company has 2 directors, namely Paul J., Peter V.. Of them, Paul J., Peter V. have been with the company the longest, being appointed on 1 October 2014. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Waun Y Pound Industrial Estate |
| Office Address2 | Ebbw Vale |
| Town | Blaenau Gwent |
| Post code | NP23 6PL |
| Country of origin | United Kingdom |
| Registration Number | 04684092 |
| Date of Incorporation | Mon, 3rd Mar 2003 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Sat, 30th Sep 2023 (209 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 01 October 2014
Position: Director
Appointed: 01 October 2014
Position: Corporate Secretary
Appointed: 24 March 2009
The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Continental Ag from Hannover, Germany. The abovementioned PSC is categorised as "an aktiengesellschaft (germany)", 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.
Continental Ag
Vahrenwalder Str. 9 30165, Hannover, Germany
| Legal authority | German Law |
| Legal form | Aktiengesellschaft (Germany) |
| Country registered | Germany |
| Place registered | Auitsgeridit Hannover |
| Registration number | Hrb3527 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pacifica European Holdings | September 28, 2007 |
| Liemar | June 19, 2003 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | -28 990 000 | -34 311 000 | -34 591 000 |
| Other | |||
| Accrued Liabilities Deferred Income | 7 000 | 4 000 | 4 000 |
| Administrative Expenses | 47 000 | 48 000 | 49 000 |
| Cost Sales | 3 566 000 | 4 990 000 | |
| Creditors | 52 642 000 | 52 973 000 | 53 253 000 |
| Fixed Assets | 23 652 000 | 18 662 000 | 18 662 000 |
| Gross Profit Loss | -3 566 000 | -4 990 000 | |
| Interest Payable Similar Charges Finance Costs | 642 000 | 5 351 000 | 296 000 |
| Investments Fixed Assets | 23 652 000 | 18 662 000 | 18 662 000 |
| Net Current Assets Liabilities | -52 642 000 | -52 973 000 | -53 253 000 |
| Operating Profit Loss | -3 613 000 | -5 038 000 | -49 000 |
| Other Creditors | 52 635 000 | 52 969 000 | 53 249 000 |
| Profit Loss On Ordinary Activities After Tax | -4 129 000 | -5 321 000 | -280 000 |
| Profit Loss On Ordinary Activities Before Tax | -4 255 000 | -5 399 000 | -345 000 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 126 000 | 78 000 | 65 000 |
| Total Assets Less Current Liabilities | -28 990 000 | -34 311 000 | -34 591 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AAMD |
Full accounts with changes made up to December 31, 2021 filed on: 8th, September 2023 |
accounts | Free Download (21 pages) |
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