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CASA GROUP HOLDINGS LIMITED

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CASA GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10520033

Incorporation date

12/12/2016

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

2 Lighthouse View, Spectrum Business Park, Seaham SR7 7TTCopy
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Latest events (Record since 12/12/2016)
dot icon27/01/2026
Confirmation statement made on 2025-12-05 with updates
View PDF (5 pages)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-29
View PDF (7 pages)
dot icon07/10/2025
Memorandum and Articles of Association
View PDF (35 pages)
dot icon07/10/2025
Resolutions
View PDF (1 pages)
dot icon02/10/2025
Statement of capital following an allotment of shares on 2025-09-26
View PDF (3 pages)
dot icon02/10/2025
Statement of capital following an allotment of shares on 2025-09-26
View PDF (3 pages)
dot icon30/09/2025
Appointment of Mr John Mark Cox as a director on 2025-09-26
View PDF (2 pages)
dot icon26/09/2025
Change of details for Mr Bradley Holbrook as a person with significant control on 2022-12-22
View PDF (2 pages)
dot icon14/03/2025
Certificate of change of name
View PDF (3 pages)
dot icon14/01/2025
Confirmation statement made on 2024-12-05 with no updates
View PDF (3 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-29
View PDF (7 pages)
dot icon27/09/2024
Change of details for Mr Bradley Holbrook as a person with significant control on 2022-09-01
View PDF (2 pages)
dot icon20/03/2024
Director's details changed for Mrs Adele Wright on 2024-03-05
View PDF (2 pages)
dot icon19/03/2024
Director's details changed for Mrs Adele Crocker on 2024-03-05
View PDF (2 pages)
dot icon08/01/2024
Confirmation statement made on 2023-12-05 with no updates
View PDF (3 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-29
View PDF (8 pages)
dot icon06/06/2023
Registered office address changed from Easington Business Centre Seaside Lane Easington Colliery Peterlee SR8 3LJ United Kingdom to 2 Lighthouse View Spectrum Business Park Seaham SR7 7TT on 2023-06-06
View PDF (1 pages)
dot icon03/01/2023
Cessation of John Paul as a person with significant control on 2022-12-22
View PDF (1 pages)
dot icon03/01/2023
Confirmation statement made on 2022-12-05 with updates
View PDF (4 pages)
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-29
View PDF (8 pages)
dot icon06/09/2022
Change of details for Mr Bradley Holbrook as a person with significant control on 2022-09-02
View PDF (2 pages)
dot icon06/09/2022
Cessation of John Paul as a person with significant control on 2022-09-02
View PDF (1 pages)
dot icon02/09/2022
Termination of appointment of John Paul as a director on 2022-09-02
View PDF (1 pages)
dot icon22/03/2022
Statement of capital following an allotment of shares on 2022-03-21
View PDF (3 pages)
dot icon06/01/2022
Confirmation statement made on 2021-12-05 with no updates
View PDF (3 pages)
dot icon29/12/2021
Total exemption full accounts made up to 2021-03-29
View PDF (9 pages)
dot icon29/03/2021
Total exemption full accounts made up to 2020-03-29
View PDF (9 pages)
dot icon09/02/2021
Confirmation statement made on 2020-12-05 with no updates
View PDF (3 pages)
dot icon13/07/2020
Total exemption full accounts made up to 2019-03-29
View PDF (10 pages)
dot icon13/03/2020
Previous accounting period shortened from 2019-03-30 to 2019-03-29
View PDF (1 pages)
dot icon20/01/2020
Confirmation statement made on 2019-12-05 with updates
View PDF (4 pages)
dot icon17/12/2019
Previous accounting period shortened from 2019-03-31 to 2019-03-30
View PDF (1 pages)
dot icon06/11/2019
Statement of capital following an allotment of shares on 2019-10-10
View PDF (4 pages)
dot icon24/10/2019
Resolutions
View PDF (1 pages)
dot icon18/10/2019
Notification of Bradley Holbrook as a person with significant control on 2019-10-10
View PDF (2 pages)
dot icon18/10/2019
Change of details for Mr John Paul as a person with significant control on 2019-10-10
View PDF (5 pages)
dot icon16/10/2019
Appointment of Mr Matthew James Holbrook as a director on 2019-10-14
View PDF (2 pages)
dot icon15/10/2019
Appointment of Ms Adele Crocker as a director on 2019-10-14
View PDF (2 pages)
dot icon17/07/2019
Previous accounting period extended from 2018-12-31 to 2019-03-31
View PDF (1 pages)
dot icon21/05/2019
Statement of capital following an allotment of shares on 2019-03-27
View PDF (4 pages)
dot icon05/12/2018
Confirmation statement made on 2018-12-05 with no updates
View PDF (3 pages)
dot icon09/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-11 with updates
View PDF (5 pages)
dot icon02/01/2018
Notification of John Paul as a person with significant control on 2016-12-12
View PDF (2 pages)
dot icon12/12/2016
Incorporation
View PDF (32 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/03/2025
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
29/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/03/2025
dot iconNext account date
29/03/2026
dot iconNext due on
29/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
44.83K
-
0.00
14.17K
-
2022
3
44.83K
-
0.00
102.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Paul, John
Director
12/12/2016 - 02/09/2022
54
Crocker, Adele
Director
14/10/2019 - Present
13
Cox, John Mark
Director
26/09/2025 - Present
4
Holbrook, Matthew James
Director
14/10/2019 - Present
20

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CASA GROUP HOLDINGS LIMITED

CASA GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 12/12/2016 with the registered office located at 2 Lighthouse View, Spectrum Business Park, Seaham SR7 7TT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASA GROUP HOLDINGS LIMITED?

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CASA GROUP HOLDINGS LIMITED is currently Active. It was registered on 12/12/2016 .

Where is CASA GROUP HOLDINGS LIMITED located?

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CASA GROUP HOLDINGS LIMITED is registered at 2 Lighthouse View, Spectrum Business Park, Seaham SR7 7TT.

What does CASA GROUP HOLDINGS LIMITED do?

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CASA GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CASA GROUP HOLDINGS LIMITED?

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The latest filing was on 27/01/2026: Confirmation statement made on 2025-12-05 with updates.