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 - BLAENAU GWENT

This company is listed in the following categories:
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)

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

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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

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