Caswick Holdings Limited DONCASTER


Caswick Holdings Limited is a private limited company that can be found at Sandtoft Road, Belton, Doncaster DN9 1PN. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-03-02, this 4-year-old company is run by 3 directors.
Director Andrew F., appointed on 26 August 2021. Director Ryan G., appointed on 26 August 2021. Director Michael K., appointed on 26 August 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-03-01 and the date for the following filing is 2024-03-15. Moreover, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Caswick Holdings Limited Address / Contact

Office Address Sandtoft Road
Office Address2 Belton
Town Doncaster
Post code DN9 1PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12493086
Date of Incorporation Mon, 2nd Mar 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Andrew F.

Position: Director

Appointed: 26 August 2021

Ryan G.

Position: Director

Appointed: 26 August 2021

Michael K.

Position: Director

Appointed: 26 August 2021

Gillian C.

Position: Director

Appointed: 02 March 2020

Resigned: 26 August 2021

Christopher C.

Position: Director

Appointed: 02 March 2020

Resigned: 26 August 2021

Paul D.

Position: Director

Appointed: 02 March 2020

Resigned: 26 August 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Robert C. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Gillian C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christopher C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert C.

Notified on 26 August 2021
Nature of control: significiant influence or control

Gillian C.

Notified on 20 May 2020
Ceased on 26 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Christopher C.

Notified on 2 March 2020
Ceased on 26 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-31
Balance Sheet
Cash Bank On Hand800 000
Current Assets800 000
Net Assets Liabilities801 000
Other
Average Number Employees During Period3
Creditors13 200
Fixed Assets14 200
Investments Fixed Assets14 200
Net Current Assets Liabilities786 800
Total Assets Less Current Liabilities801 000

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 1st Mar 2024
filed on: 5th, March 2024
Free Download (3 pages)

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