CASELLA HOLDINGS LIMITED

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CASELLA HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13998973

Incorporation date

23/03/2022

Size

Small

Contacts

Registered address

Registered address

373 Stirling Road, Cressex Business Park, High Wycombe HP12 3STCopy
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Latest events (Record since 23/03/2022)
dot icon24/10/2025
Accounts for a small company made up to 2024-12-31
dot icon06/10/2025
Accounts for a small company made up to 2024-12-31
dot icon05/08/2025
Termination of appointment of Daniel Happe as a secretary on 2025-07-16
dot icon05/08/2025
Confirmation statement made on 2025-07-26 with no updates
dot icon20/12/2024
Accounts for a small company made up to 2023-12-31
dot icon27/08/2024
Confirmation statement made on 2024-07-26 with no updates
dot icon20/05/2024
Full accounts made up to 2022-12-31
dot icon09/09/2023
Confirmation statement made on 2023-07-26 with updates
dot icon30/11/2022
Notification of Tsi Instruments Ltd as a person with significant control on 2022-10-05
dot icon23/11/2022
Secretary's details changed for Mr Daniel Happe on 2022-11-23
dot icon23/11/2022
Director's details changed for Mr Thomas Edward Kennedy on 2022-11-23
dot icon19/10/2022
Resolutions
dot icon19/10/2022
Memorandum and Articles of Association
dot icon16/10/2022
Appointment of Mr Daniel Happe as a secretary on 2022-10-05
dot icon16/10/2022
Cessation of Ideal Industries Limited as a person with significant control on 2022-10-05
dot icon14/10/2022
Current accounting period shortened from 2023-03-31 to 2022-12-31
dot icon14/10/2022
Termination of appointment of Kevin James Lamb as a director on 2022-10-05
dot icon14/10/2022
Termination of appointment of Douglas Albert Sanford as a director on 2022-10-05
dot icon14/10/2022
Registered office address changed from Regent House Wolseley Road Kempston Bedfordshire MK42 7JY United Kingdom to 373 Stirling Road Cressex Business Park High Wycombe HP12 3st on 2022-10-14
dot icon14/10/2022
Appointment of Mr John Joseph Fauth as a director on 2022-10-05
dot icon14/10/2022
Appointment of Mr Mark Joseph Schwirtz as a director on 2022-10-05
dot icon14/10/2022
Appointment of Mr Thomas Edward Kennedy as a director on 2022-10-05
dot icon26/07/2022
Confirmation statement made on 2022-07-26 with updates
dot icon08/06/2022
Registered office address changed from C/O Cmd Limited Sycamore Road Eastwood Trading Estate Rotherham Yorkshire S65 1EN United Kingdom to Regent House Wolseley Road Kempston Bedfordshire MK42 7JY on 2022-06-08
dot icon16/05/2022
Appointment of Mr Philip David Bradley as a director on 2022-05-13
dot icon23/03/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Happe, Daniel
Secretary
05/10/2022 - 16/07/2025
-
Kennedy, Thomas Edward
Director
05/10/2022 - Present
-
Fauth, John Joseph
Director
05/10/2022 - Present
1
Schwirtz, Mark Joseph
Director
05/10/2022 - Present
-
Bradley, Philip David
Director
13/05/2022 - Present
-

Persons with Significant Control

1
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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 CASELLA HOLDINGS LIMITED

CASELLA HOLDINGS LIMITED is an(a) Active company incorporated on 23/03/2022 with the registered office located at 373 Stirling Road, Cressex Business Park, High Wycombe HP12 3ST. 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 CASELLA HOLDINGS LIMITED?

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CASELLA HOLDINGS LIMITED is currently Active. It was registered on 23/03/2022 .

Where is CASELLA HOLDINGS LIMITED located?

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CASELLA HOLDINGS LIMITED is registered at 373 Stirling Road, Cressex Business Park, High Wycombe HP12 3ST.

What does CASELLA HOLDINGS LIMITED do?

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CASELLA HOLDINGS LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for CASELLA HOLDINGS LIMITED?

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The latest filing was on 24/10/2025: Accounts for a small company made up to 2024-12-31.