Founded in 2015, Lot 44, classified under reg no. 09680658 is an active company. Currently registered at Belgrave House KT13 8RN, Weybridge the company has been in the business for 9 years. Its financial year was closed on Sun, 29th Sep and its latest financial statement was filed on Thursday 30th September 2021.
The company has one director. Richard B., appointed on 2 August 2023. There are currently no secretaries appointed. As of 23 April 2024, there were 4 ex directors - Asif I., Asif I. and others listed below. There were no ex secretaries.
| Office Address | Belgrave House |
| Office Address2 | 39-43 Monument Hill |
| Town | Weybridge |
| Post code | KT13 8RN |
| Country of origin | United Kingdom |
| Registration Number | 09680658 |
| Date of Incorporation | Fri, 10th Jul 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th September |
| Company age | 9 years old |
| Account next due date | Fri, 22nd Sep 2023 (214 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 02 August 2023
The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Casita Holdings Limited from Weybridge, United Kingdom. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Rodney B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Malcolm C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Casita Holdings Limited
Belgrave House 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10375753 |
| Notified on | 1 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rodney B.
| Notified on | 25 January 2017 |
| Ceased on | 1 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Malcolm C.
| Notified on | 14 July 2016 |
| Ceased on | 1 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-05-31 | 2018-03-31 | 2019-03-31 | 2019-12-31 | 2020-12-31 | 2021-09-30 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 1 240 688 | 1 855 875 | 803 053 | 1 548 702 | 3 090 665 | ||
| Net Assets Liabilities | 100 | -3 474 | -74 055 | -81 499 | -489 611 | -679 548 | 580 608 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 021 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 501 868 | ||||
| Creditors | 49 658 | 803 493 | 1 324 071 | 1 178 484 | 1 423 148 | 1 648 647 | |
| Fixed Assets | 1 330 | 880 | 431 | ||||
| Net Current Assets Liabilities | 46 084 | 729 438 | 1 242 572 | 185 675 | 742 720 | 2 228 824 | |
| Total Assets Less Current Liabilities | 100 | 46 184 | 1 242 572 | 688 873 | 743 600 | 2 229 255 | |
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to C/O Cg&Co 27 Byrom Street Manchester M3 4PF on Wednesday 20th December 2023 filed on: 20th, December 2023 |
address | Free Download (2 pages) |
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