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Casita Holdings Limited

Adresa
Hilltop
Orchard Hill
Windlesham
GU20 6DB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. listopad 2021
Company Register Address Belgrave House
Weybridge
KT13 8RN
Company No. 10375753 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. září 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Collisson, Malcolm Status: Active Notified: 14/09/2016 Date of Birth: 10/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bailey, Rodney Status: Ceased Notified: 14/09/2016 Ceased: 10/09/2019 Date of Birth: 01/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Collisson, Malcolm Weybridge, Surrey Status: Active Notified: 14/09/2016 Date of Birth: 10/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Casita Living Limited Status: Active Notified: 22/09/2021 Companies House Number: 10637467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Casita Place Limited Status: Active Notified: 01/02/2019 Companies House Number: 10438055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Casita Student Living Limited Status: Active Notified: 22/09/2021 Companies House Number: 10075319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag LOT 44 Limited Status: Active Notified: 01/02/2019 Companies House Number: 09680658 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%