CASA HOTEL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07070179

Incorporation date

09/11/2009

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/11/2009)

27/04/2026

Confirmation statement made on 2026-04-24 with no updates

View PDF (3 pages)

03/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

03/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

03/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (41 pages)

03/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (16 pages)

27/05/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

11/06/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

04/06/2024

Full accounts made up to 2023-09-30

View PDF (18 pages)

15/05/2024

Termination of appointment of Mark Peter James as a director on 2024-05-09

View PDF (1 pages)

21/06/2023

Full accounts made up to 2022-09-30

View PDF (18 pages)

09/06/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

09/11/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

27/06/2022

Full accounts made up to 2021-09-30

View PDF (18 pages)

25/05/2022

Second filing of Confirmation Statement dated 2021-11-09

View PDF (3 pages)

08/12/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (4 pages)

10/06/2021

Full accounts made up to 2020-09-30

View PDF (17 pages)

11/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

28/09/2020

Full accounts made up to 2019-09-30

View PDF (17 pages)

13/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

15/07/2019

Full accounts made up to 2018-09-30

View PDF (16 pages)

12/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

18/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (1 pages)

07/12/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (1 pages)

23/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (5 pages)

19/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (1 pages)

03/12/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (4 pages)

08/10/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

03/10/2015

Registration of charge 070701790002, created on 2015-09-29

View PDF (27 pages)

03/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (1 pages)

09/12/2014

Termination of appointment of Sebastian Garcia Perez as a director on 2014-11-28

View PDF (2 pages)

05/12/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (4 pages)

13/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (1 pages)

06/12/2013

Second filing of AP01 previously delivered to Companies House

View PDF (4 pages)

02/12/2013

Miscellaneous

View PDF (1 pages)

22/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (4 pages)

13/11/2013

Auditor's resignation

View PDF (1 pages)

24/10/2013

Auditor's resignation

View PDF (2 pages)

25/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (1 pages)

27/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (4 pages)

15/08/2012

Resolutions

View PDF (2 pages)

15/08/2012

Memorandum and Articles of Association

View PDF (9 pages)

04/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (1 pages)

15/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (4 pages)

02/08/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

01/12/2010

Secretary's details changed for Shaun Bacon on 2010-11-25

View PDF (1 pages)

01/12/2010

Director's details changed for Steven James Garcia Perez on 2010-11-25

View PDF (2 pages)

01/12/2010

Director's details changed for Mr Sebastian Garcia Perez on 2010-11-25

View PDF (2 pages)

01/12/2010

Director's details changed for Mark Peter James on 2010-11-25

View PDF (2 pages)

25/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (6 pages)

24/11/2010

Registered office address changed from C/O C/O Global Brands Limited Furnace Hill Clay Cross Chesterfield Derbyshire S45 9NF on 2010-11-24

View PDF (1 pages)

01/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/05/2010

Appointment of Shaun Bacon as a secretary

View PDF (3 pages)

29/12/2009

Certificate of change of name

View PDF (3 pages)

10/12/2009

Appointment of Sebastian Garcia Perez as a director

View PDF (3 pages)

10/12/2009

Appointment of Mark Peter James as a director

View PDF (4 pages)

10/12/2009

Resolutions

View PDF (1 pages)

10/12/2009

Appointment of Steven James Garcia Perez as a director

View PDF (3 pages)

10/12/2009

Statement of capital following an allotment of shares on 2009-12-04

View PDF (4 pages)

10/12/2009

Current accounting period shortened from 2010-11-30 to 2010-09-30

View PDF (3 pages)

10/12/2009

Registered office address changed from 99 Saltergate Chesterfield Derbyshire S40 1LD on 2009-12-10

View PDF (2 pages)

10/12/2009

Termination of appointment of Russell Thompson as a director

View PDF (2 pages)

09/11/2009

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/05/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Perez, Sebastian Garcia	Director	04/12/2009 - 28/11/2014	8
James, Mark Peter	Director	04/12/2009 - 09/05/2024	18
Thompson, Russell Steven	Director	09/11/2009 - 04/12/2009	48
Perez, Steven James Garcia	Director	04/12/2009 - Present	13
Bacon, Shaun	Secretary	28/04/2010 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CASA HOTEL HOLDINGS LIMITED

CASA HOTEL HOLDINGS LIMITED is an(a) Active company incorporated on 09/11/2009 with the registered office located at C/O CASA HOTEL, 5th Floor, Lockoford Lane, Chesterfield, Derbyshire S41 7JB. There are currently 2 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 HOTEL HOLDINGS LIMITED?

CASA HOTEL HOLDINGS LIMITED is currently Active. It was registered on 09/11/2009 .

Where is CASA HOTEL HOLDINGS LIMITED located?

CASA HOTEL HOLDINGS LIMITED is registered at C/O CASA HOTEL, 5th Floor, Lockoford Lane, Chesterfield, Derbyshire S41 7JB.

What does CASA HOTEL HOLDINGS LIMITED do?

CASA HOTEL HOLDINGS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CASA HOTEL HOLDINGS LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-24 with no updates.