CASE GROUP (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

06899786

Incorporation date

08/05/2009

Size

Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2009)

20/03/2026

Satisfaction of charge 068997860007 in full

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20/03/2026

Satisfaction of charge 068997860005 in full

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22/01/2026

Full accounts made up to 2025-04-30

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20/05/2025

Confirmation statement made on 2025-05-08 with updates

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24/03/2025

Registration of charge 068997860007, created on 2025-03-19

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03/02/2025

Full accounts made up to 2024-04-30

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12/12/2024

Registration of a charge with Charles court order to extend. Charge code 068997860006, created on 2024-07-01

View PDF (42 pages)

15/07/2024

Registration of charge 068997860005, created on 2024-07-01

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12/07/2024

Resolutions

View PDF (2 pages)

12/07/2024

Memorandum and Articles of Association

View PDF (11 pages)

10/07/2024

Appointment of Mr Andrew Peter Herridge as a director on 2024-07-01

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10/07/2024

Termination of appointment of Linda Newbury as a secretary on 2024-07-01

View PDF (1 pages)

10/07/2024

Termination of appointment of Linda Newbury as a director on 2024-07-01

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05/07/2024

Cessation of David John Newbury as a person with significant control on 2024-07-01

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05/07/2024

Cessation of Linda Newbury as a person with significant control on 2024-07-01

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05/07/2024

Notification of Case Group (Holdings) 2024 Limited as a person with significant control on 2024-07-01

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30/05/2024

Registration of charge 068997860004, created on 2024-05-24

View PDF (16 pages)

29/05/2024

Satisfaction of charge 3 in full

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08/05/2024

Confirmation statement made on 2024-05-08 with updates

View PDF (4 pages)

06/02/2024

Full accounts made up to 2023-04-30

View PDF (32 pages)

09/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

20/03/2023

All of the property or undertaking has been released from charge 3

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20/03/2023

All of the property or undertaking has been released and no longer forms part of charge 3

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17/01/2023

Full accounts made up to 2022-04-30

View PDF (37 pages)

20/06/2022

Registered office address changed from 3 3 Worcester Way Olney Bucks MK46 5GP England to 3 Worcester Way Olney Bucks MK46 5GP on 2022-06-20

View PDF (1 pages)

13/06/2022

Registered office address changed from Grain Barn Olney Park Farm Yardley Road Olney Bucks MK46 5EJ England to 3 3 Worcester Way Olney Bucks MK46 5GP on 2022-06-13

View PDF (1 pages)

09/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

25/01/2022

Full accounts made up to 2021-04-30

View PDF (37 pages)

15/06/2021

Confirmation statement made on 2021-05-08 with no updates

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11/02/2021

Accounts for a small company made up to 2020-04-30

View PDF (15 pages)

11/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

30/12/2019

Accounts for a small company made up to 2019-04-30

View PDF (10 pages)

25/07/2019

Auditor's resignation

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03/07/2019

Previous accounting period extended from 2018-10-31 to 2019-04-30

View PDF (1 pages)

24/06/2019

Registered office address changed from C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP to Grain Barn Olney Park Farm Yardley Road Olney Bucks MK46 5EJ on 2019-06-24

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

15/05/2019

Memorandum and Articles of Association

View PDF (6 pages)

15/05/2019

Resolutions

View PDF (2 pages)

24/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

13/02/2018

Group of companies' accounts made up to 2017-10-31

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29/06/2017

Group of companies' accounts made up to 2016-10-31

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15/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (8 pages)

21/10/2016

Change of share class name or designation

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07/10/2016

Appointment of Mr Leslie Alan Ashby as a director on 2016-10-03

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25/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

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30/12/2015

Group of companies' accounts made up to 2015-10-31

View PDF (25 pages)

18/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (5 pages)

18/05/2015

Register(s) moved to registered office address C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP

View PDF (1 pages)

18/05/2015

Director's details changed for Mrs Linda Newbury on 2015-05-13

View PDF (2 pages)

18/05/2015

Director's details changed for Mr David John Newbury on 2015-05-13

View PDF (2 pages)

18/02/2015

Group of companies' accounts made up to 2014-10-31

View PDF (25 pages)

25/07/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (6 pages)

25/07/2014

Register inspection address has been changed from C/O Friend Llp Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP to Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP

View PDF (1 pages)

25/07/2014

Registered office address changed from C/O C/O Friend Llp Eleven Brindley Place 2 Brunswick Square Birmingham B1 2LP to Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP on 2014-07-25

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26/03/2014

Cancellation of shares. Statement of capital on 2014-03-26

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26/03/2014

Purchase of own shares.

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24/03/2014

Termination of appointment of Andrew Herridge as a director

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04/01/2014

Group of companies' accounts made up to 2013-10-31

View PDF (25 pages)

12/06/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (7 pages)

06/06/2013

Group of companies' accounts made up to 2012-10-31

View PDF (24 pages)

14/06/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (7 pages)

16/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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16/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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03/03/2012

Particulars of a mortgage or charge / charge no: 3

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04/01/2012

Group of companies' accounts made up to 2011-10-31

View PDF (25 pages)

10/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (7 pages)

10/05/2011

Register inspection address has been changed from C/O Friend Llp 11Th Floor Quayside 252-260 Broad Street Birmingham B1 2HF

View PDF (1 pages)

20/04/2011

Group of companies' accounts made up to 2010-10-31

View PDF (25 pages)

02/03/2011

Group of companies' accounts made up to 2010-05-31

View PDF (25 pages)

21/12/2010

Previous accounting period shortened from 2011-05-31 to 2010-10-31

View PDF (1 pages)

16/08/2010

Group of companies' accounts made up to 2009-05-31

View PDF (26 pages)

24/06/2010

Registered office address changed from Quayside 252-260 Broad Street Birmingham B1 2HF on 2010-06-24

View PDF (1 pages)

20/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (8 pages)

19/05/2010

Director's details changed for Mr David John Newbury on 2010-05-08

View PDF (2 pages)

19/05/2010

Register(s) moved to registered inspection location

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19/05/2010

Register inspection address has been changed

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19/05/2010

Secretary's details changed for Mrs Linda Newbury on 2010-05-08

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19/05/2010

Director's details changed for Mrs Linda Newbury on 2010-05-08

View PDF (2 pages)

19/05/2010

Director's details changed for Andrew Peter Herridge on 2010-05-08

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19/05/2010

Director's details changed for Mrs Linda Newbury on 2009-12-09

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19/05/2010

Director's details changed for David John Newbury on 2009-12-09

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19/05/2010

Secretary's details changed for Mrs Linda Newbury on 2009-12-16

View PDF (1 pages)

05/08/2009

Accounting reference date shortened from 31/05/2010 to 31/05/2009

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15/06/2009

Nc inc already adjusted 31/05/09

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15/06/2009

Resolutions

View PDF (11 pages)

15/06/2009

Director and secretary appointed linda newbury

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15/06/2009

Director appointed andrew peter herridge

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15/06/2009

Director appointed david john newbury

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12/06/2009

Particulars of a charge subject to which a property has been acquired / charge no: 2

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10/06/2009

Particulars of a mortgage or charge / charge no: 1

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15/05/2009

Appointment terminated director graham stephens

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08/05/2009

Incorporation

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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

30/04/2025

Next confirmation date

08/05/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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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
Newbury, Linda	Director	31/05/2009 - 01/07/2024	5
Stephens, Graham Robertson	Director	08/05/2009 - 08/05/2009	3894
Newbury, David John	Director	08/05/2009 - Present	8
Herridge, Andrew Peter	Director	31/05/2009 - 26/02/2014	7
Herridge, Andrew Peter	Director	01/07/2024 - Present	7

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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CASE GROUP (HOLDINGS) LIMITED

CASE GROUP (HOLDINGS) LIMITED is an(a) Active company incorporated on 08/05/2009 with the registered office located at 3 Worcester Way, Olney, Bucks MK46 5GP. 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 CASE GROUP (HOLDINGS) LIMITED?

CASE GROUP (HOLDINGS) LIMITED is currently Active. It was registered on 08/05/2009 .

Where is CASE GROUP (HOLDINGS) LIMITED located?

CASE GROUP (HOLDINGS) LIMITED is registered at 3 Worcester Way, Olney, Bucks MK46 5GP.

What does CASE GROUP (HOLDINGS) LIMITED do?

CASE GROUP (HOLDINGS) LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for CASE GROUP (HOLDINGS) LIMITED?

The latest filing was on 20/03/2026: Satisfaction of charge 068997860007 in full.