CASA LEISURE HOLDINGS LTD - CALDICOT
| Company Profile | Company Filings |
Overview
CASA LEISURE HOLDINGS LTD is a Private Limited Company from CALDICOT WALES and has the status: Active.
CASA LEISURE HOLDINGS LTD was incorporated 1 years ago on 21/07/2023 and has the registered number: 15019160. The accounts status is NO ACCOUNTS FILED and accounts are next due on 21/04/2025.
CASA LEISURE HOLDINGS LTD was incorporated 1 years ago on 21/07/2023 and has the registered number: 15019160. The accounts status is NO ACCOUNTS FILED and accounts are next due on 21/04/2025.
CASA LEISURE HOLDINGS LTD - CALDICOT
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 21/04/2025 |
Registered Office
UNIT 4D OLD PILL FARM INDUSTRIAL ESTATE
CALDICOT
NP26 5JH
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JACOB MCCARTHY | Aug 1995 | British | Director | 2023-07-21 | CURRENT |
| MR RYAN WELCH | Jul 1991 | British | Director | 2023-07-21 UNTIL 2023-10-03 | RESIGNED |
| JESSICA MCCARTHY | Jan 1992 | British | Director | 2023-07-21 UNTIL 2023-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jacob Mccarthy | 2023-10-03 | 8/1995 | Cwmbran |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm |
| Mrs Jessica Mccarthy | 2023-07-21 - 2023-10-03 | 1/1992 | Caldicot |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |