CASCADE REGIONAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10284928

Incorporation date

18/07/2016

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/07/2016)

27/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (42 pages)

18/06/2025

Director's details changed for Mr Justin Bruce Broad on 2025-06-06

View PDF (2 pages)

27/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

19/08/2024

Termination of appointment of Krzysztof Filipkowski as a director on 2024-08-16

View PDF (1 pages)

11/07/2024

Appointment of Mrs Alison Pamela Knight as a director on 2024-07-11

View PDF (2 pages)

11/07/2024

Appointment of Ms Katherine Nicola Porter as a director on 2024-07-11

View PDF (2 pages)

05/04/2024

Termination of appointment of Daniel John Colin Bearman as a director on 2024-04-05

View PDF (1 pages)

23/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (5 pages)

16/01/2024

Statement of capital following an allotment of shares on 2023-12-18

View PDF (3 pages)

09/01/2024

Change of details for Mmc Finance Holdings Ltd as a person with significant control on 2024-01-08

View PDF (2 pages)

27/12/2023

Full accounts made up to 2022-12-31

View PDF (43 pages)

02/06/2023

Appointment of Mr Krzysztof Filipkowski as a director on 2023-06-02

View PDF (2 pages)

26/05/2023

Termination of appointment of Sarah Saxby as a director on 2023-05-26

View PDF (1 pages)

24/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

22/01/2023

Termination of appointment of Mariana Daoud-O'connell as a secretary on 2023-01-20

View PDF (1 pages)

19/01/2023

Appointment of Marsh Secretarial Services Limited as a secretary on 2023-01-20

View PDF (2 pages)

15/11/2022

Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW

View PDF (1 pages)

15/11/2022

Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU

View PDF (1 pages)

08/09/2022

Full accounts made up to 2021-12-31

View PDF (49 pages)

08/09/2022

Confirmation statement made on 2022-09-08 with updates

View PDF (5 pages)

12/04/2022

Notification of Mmc Finance Holdings Ltd as a person with significant control on 2022-04-07

View PDF (2 pages)

12/04/2022

Cessation of Marsh & Mclennan Companies, Inc. as a person with significant control on 2022-04-07

View PDF (1 pages)

07/04/2022

Statement of capital following an allotment of shares on 2022-04-04

View PDF (3 pages)

15/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

11/02/2022

Termination of appointment of Jean-Paul D'offay as a director on 2022-02-11

View PDF (1 pages)

02/02/2022

Termination of appointment of Claire Margaret Valentine as a secretary on 2022-02-01

View PDF (1 pages)

01/02/2022

Appointment of Mrs Mariana Daoud-O'connell as a secretary on 2022-02-01

View PDF (2 pages)

01/02/2022

Appointment of Mr Daniel Bearman as a director on 2022-02-01

View PDF (2 pages)

01/02/2022

Termination of appointment of Ian Richard Hadley as a director on 2022-02-01

View PDF (1 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (47 pages)

04/03/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

02/03/2021

Appointment of Ms Sarah Saxby as a director on 2021-03-01

View PDF (2 pages)

02/03/2021

Termination of appointment of Karen Anne Farrell as a director on 2021-02-28

View PDF (1 pages)

18/12/2020

Director's details changed for Ms Karen Anne Farrell on 2020-03-01

View PDF (2 pages)

08/12/2020

Full accounts made up to 2019-12-31

View PDF (51 pages)

18/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

11/02/2020

Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW

View PDF (1 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (47 pages)

12/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

15/10/2018

Statement by Directors

View PDF (3 pages)

15/10/2018

Statement of capital on 2018-10-15

View PDF (3 pages)

15/10/2018

Solvency Statement dated 05/10/18

View PDF (5 pages)

15/10/2018

Resolutions

View PDF (1 pages)

09/10/2018

Statement of capital following an allotment of shares on 2018-10-08

View PDF (3 pages)

30/08/2018

Termination of appointment of Paul Francis Clayden as a director on 2018-08-03

View PDF (1 pages)

27/06/2018

Director's details changed for Mr John D'offay on 2016-07-18

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (5 pages)

20/06/2018

Director's details changed for Mr Ian Richard Hadley on 2018-06-20

View PDF (2 pages)

20/06/2018

Director's details changed for Ms Karen Anne Farrell on 2018-06-20

View PDF (2 pages)

20/06/2018

Director's details changed for Mr Justin Bruce Broad on 2018-06-20

View PDF (2 pages)

04/05/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

28/03/2018

Director's details changed for Ms Karen Anne Farrell on 2017-08-14

View PDF (2 pages)

24/11/2017

Statement by Directors

View PDF (4 pages)

24/11/2017

Statement of capital on 2017-11-24

View PDF (5 pages)

24/11/2017

Solvency Statement dated 24/11/17

View PDF (4 pages)

24/11/2017

Resolutions

View PDF (2 pages)

07/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (6 pages)

16/03/2017

Appointment of Miss Claire Margaret Valentine as a secretary on 2017-02-08

View PDF (2 pages)

01/03/2017

Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 2017-02-08

View PDF (1 pages)

04/12/2016

Statement of capital following an allotment of shares on 2016-11-11

View PDF (5 pages)

04/12/2016

Resolutions

View PDF (40 pages)

07/11/2016

Appointment of Mr Justin Bruce Broad as a director on 2016-10-12

View PDF (2 pages)

04/11/2016

Termination of appointment of Ferdinand Gerhard Jahnel as a director on 2016-10-12

View PDF (2 pages)

04/11/2016

Appointment of Ian Richard Hadley as a director on 2016-10-12

View PDF (3 pages)

28/10/2016

Appointment of Adrianne Helen Marie Abbott as a secretary on 2016-10-04

View PDF (3 pages)

05/09/2016

Current accounting period extended from 2017-07-31 to 2017-12-31

View PDF (3 pages)

05/09/2016

Statement of capital following an allotment of shares on 2016-08-09

View PDF (4 pages)

18/07/2016

Incorporation

View PDF (53 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

31/12/2024

Next confirmation date

15/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Porter, Katherine Nicola	Director	11/07/2024 - Present	8
Bearman, Daniel John Colin	Director	01/02/2022 - 05/04/2024	4
Saxby, Sarah	Director	01/03/2021 - 26/05/2023	8
MARSH SECRETARIAL SERVICES LIMITED	Corporate Secretary	19/01/2023 - Present	53
Knight, Alison Pamela	Director	11/07/2024 - Present	11

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About CASCADE REGIONAL HOLDINGS LIMITED

CASCADE REGIONAL HOLDINGS LIMITED is an(a) Active company incorporated on 18/07/2016 with the registered office located at 1 Tower Place West, Tower Place, London EC3R 5BU. There are currently 4 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 CASCADE REGIONAL HOLDINGS LIMITED?

CASCADE REGIONAL HOLDINGS LIMITED is currently Active. It was registered on 18/07/2016 .

Where is CASCADE REGIONAL HOLDINGS LIMITED located?

CASCADE REGIONAL HOLDINGS LIMITED is registered at 1 Tower Place West, Tower Place, London EC3R 5BU.

What does CASCADE REGIONAL HOLDINGS LIMITED do?

CASCADE REGIONAL 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 CASCADE REGIONAL HOLDINGS LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-15 with no updates.