CASANA UK HOLDINGS LTD

Key Data

Status

Active

Company No.

12998211

Incorporation date

05/11/2020

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2020)

05/05/2026

Cessation of Ahmed Mohammedakef Elmaghraby as a person with significant control on 2026-04-15

View PDF (1 pages)

05/05/2026

Notification of Ahmed Mohammedakef Elmaghraby as a person with significant control on 2026-04-15

View PDF (2 pages)

15/04/2026

Change of details for Ahmed Mohammedakef Elmaghraby as a person with significant control on 2026-04-14

View PDF (2 pages)

04/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

11/09/2025

Registration of charge 129982110002, created on 2025-09-03

View PDF (14 pages)

10/09/2025

Satisfaction of charge 129982110001 in full

View PDF (1 pages)

29/08/2025

Total exemption full accounts made up to 2024-11-28

View PDF (6 pages)

25/11/2024

Director's details changed for Btt Secretaries (Bvi) Limited on 2024-10-14

View PDF (1 pages)

04/11/2024

Confirmation statement made on 2024-11-04 with updates

View PDF (5 pages)

08/10/2024

Total exemption full accounts made up to 2023-11-30

View PDF (6 pages)

30/09/2024

Termination of appointment of Geoffrey Peter Cone as a director on 2024-09-26

View PDF (1 pages)

30/09/2024

Appointment of Mr Matthew Nolan Gamman as a director on 2024-09-26

View PDF (2 pages)

29/08/2024

Notification of Ahmed Mohammedakef Elmaghraby as a person with significant control on 2024-07-01

View PDF (2 pages)

29/08/2024

Previous accounting period shortened from 2023-11-29 to 2023-11-28

View PDF (1 pages)

20/08/2024

Notification of Amin Mohammedakif Elmaghraby as a person with significant control on 2024-07-01

View PDF (2 pages)

22/07/2024

Withdrawal of a person with significant control statement on 2024-07-22

View PDF (3 pages)

19/07/2024

Withdrawal of a person with significant control statement on 2024-07-19

View PDF (3 pages)

15/07/2024

Resolutions

View PDF (2 pages)

15/07/2024

Sub-division of shares on 2024-07-01

View PDF (4 pages)

13/06/2024

Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-13

View PDF (1 pages)

13/06/2024

Director's details changed for Mr Geoffrey Peter Cone on 2024-06-13

View PDF (2 pages)

06/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

31/08/2023

Current accounting period shortened from 2023-11-30 to 2023-11-29

View PDF (1 pages)

26/07/2023

Director's details changed for Mr Geoffrey Peter Cone on 2023-07-26

View PDF (2 pages)

13/06/2023

Total exemption full accounts made up to 2022-11-30

View PDF (6 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

05/09/2022

Termination of appointment of Katherine Stacia Verry as a director on 2022-09-05

View PDF (1 pages)

17/06/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (6 pages)

11/11/2021

Confirmation statement made on 2021-11-04 with updates

View PDF (5 pages)

06/04/2021

Registration of charge 129982110001, created on 2021-03-26

View PDF (28 pages)

05/11/2020

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/11/2024

Next confirmation date

04/11/2026

Last change occurred

28/11/2024

Accounts

Total Exemption Full

Last made up date

28/11/2024

Next account date

28/11/2025

Next due on

28/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
3
1.46K
-
0.00
19.06K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BTT SECRETARIES (BVI) LIMITED	Corporate Director	05/11/2020 - Present	1
Gamman, Matthew Nolan	Director	26/09/2024 - Present	8
Mr Geoffrey Peter Cone	Director	05/11/2020 - 26/09/2024	13

Persons with Significant Control

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

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15/04/1996

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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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Description

About CASANA UK HOLDINGS LTD

CASANA UK HOLDINGS LTD is an(a) Active company incorporated on 05/11/2020 with the registered office located at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF. 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 CASANA UK HOLDINGS LTD?

CASANA UK HOLDINGS LTD is currently Active. It was registered on 05/11/2020 .

Where is CASANA UK HOLDINGS LTD located?

CASANA UK HOLDINGS LTD is registered at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF.

What does CASANA UK HOLDINGS LTD do?

CASANA UK HOLDINGS LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CASANA UK HOLDINGS LTD?

The latest filing was on 05/05/2026: Cessation of Ahmed Mohammedakef Elmaghraby as a person with significant control on 2026-04-15.