CAS UK HOLDING LIMITED - BLAENAU GWENT
Company Profile | Company Filings |
Overview
CAS UK HOLDING LIMITED is a Private Limited Company from BLAENAU GWENT and has the status: Active.
CAS UK HOLDING LIMITED was incorporated 21 years ago on 03/03/2003 and has the registered number: 04684092. The accounts status is FULL and accounts are next due on 30/09/2023.
CAS UK HOLDING LIMITED was incorporated 21 years ago on 03/03/2003 and has the registered number: 04684092. The accounts status is FULL and accounts are next due on 30/09/2023.
CAS UK HOLDING LIMITED - BLAENAU GWENT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
WAUN Y POUND INDUSTRIAL ESTATE
BLAENAU GWENT
NP23 6PL
This Company Originates in : United Kingdom
Previous trading names include:
PACIFICA EUROPEAN HOLDINGS LIMITED (until 28/09/2007)
PACIFICA EUROPEAN HOLDINGS LIMITED (until 28/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-03-24 | CURRENT | ||
PETER VERBRUGGEN | Apr 1960 | Belgian | Director | 2014-10-01 | CURRENT |
MR PAUL JONATHAN JENNINGS | Apr 1965 | British | Director | 2014-10-01 | CURRENT |
AQUIS SECRETARIES LIMITED | Corporate Secretary | 2003-06-13 UNTIL 2007-08-30 | RESIGNED | ||
HEINZ JOSEF ZINGEL | Dec 1950 | German | Director | 2008-04-07 UNTIL 2011-07-31 | RESIGNED |
MR ALBRECHT PEOTTCHER | Jun 1964 | German | Director | 2007-08-30 UNTIL 2008-04-16 | RESIGNED |
MR. MATTHIAS IVO MATIC | Jun 1967 | German | Director | 2007-08-30 UNTIL 2008-04-15 | RESIGNED |
STEPHEN JOHN MARTIN | Sep 1960 | British | Director | 2003-03-03 UNTIL 2003-06-13 | RESIGNED |
PETER MAMELOK | Apr 1944 | British | Director | 2003-09-02 UNTIL 2007-08-30 | RESIGNED |
DR ING. PETER LAIER | Jul 1968 | German | Director | 2011-07-31 UNTIL 2013-01-01 | RESIGNED |
THOMAS GRETH | Nov 1963 | German | Director | 2008-04-07 UNTIL 2014-09-03 | RESIGNED |
ANTHONY JOHN CLARKE | Jun 1957 | Australian | Director | 2003-06-13 UNTIL 2007-08-30 | RESIGNED |
MR. SIMON JOHN ROWLAND | Secretary | 2008-02-01 UNTIL 2009-09-08 | RESIGNED | ||
JULIE MARQUISS | British | Secretary | 2003-03-03 UNTIL 2003-06-13 | RESIGNED | |
PETER ADDIS | Aug 1944 | Secretary | 2007-08-30 UNTIL 2008-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Continental Ag | 2016-04-06 | Hannover |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAS UK HOLDING LIMITED | 2023-08-29 | 31-12-2021 | £34,591,000 equity |
CAS UK HOLDING LIMITED | 2022-04-06 | 31-12-2020 | £34,311,000 equity |