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Home > England & Wales Companies > CASE GROUP (HOLDINGS) LIMITED
Company Information for

CASE GROUP (HOLDINGS) LIMITED

3 WORCESTER WAY, OLNEY, BUCKS, MK46 5GP,
Company Registration Number
06899786
Private Limited Company
Active

Company Overview

About Case Group (holdings) Ltd
CASE GROUP (HOLDINGS) LIMITED was founded on 2009-05-08 and has its registered office in Olney. The organisation's status is listed as "Active". Case Group (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CASE GROUP (HOLDINGS) LIMITED
 
Legal Registered Office
3 WORCESTER WAY
OLNEY
BUCKS
MK46 5GP
Other companies in B1
 
Filing Information
Company Number 06899786
Company ID Number 06899786
Date formed 2009-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB694869261  
Last Datalog update: 2024-07-05 23:51:01
Primary Source:Companies House
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Companies with same name CASE GROUP (HOLDINGS) LIMITED
The following companies were found which have the same name as CASE GROUP (HOLDINGS) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASE GROUP (HOLDINGS) 2024 LIMITED 3 WORCESTER WAY OLNEY MK46 5GP Active Company formed on the 2024-01-19

Company Officers of CASE GROUP (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
LINDA NEWBURY
 Company Secretary 2009-05-31
LESLIE ALAN ASHBY
 Director 2016-10-03
DAVID JOHN NEWBURY
 Director 2009-05-08
LINDA NEWBURY
 Director 2009-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PETER HERRIDGE
 Director 2009-05-31 2014-02-26
GRAHAM ROBERTSON STEPHENS
 Director 2009-05-08 2009-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA NEWBURY SECURITY CONTRACTS LIMITED Company Secretary 2003-12-05 CURRENT 2003-12-05 Dissolved 2013-10-01
LINDA NEWBURY SECURE IMAGING LTD Company Secretary 2002-07-01 CURRENT 1997-07-22 Active - Proposal to Strike off
LINDA NEWBURY CASE SECURITY LTD Company Secretary 2002-07-01 CURRENT 1997-07-10 Active
LINDA NEWBURY CASE LTD Company Secretary 2002-07-01 CURRENT 1997-07-31 Active
DAVID JOHN NEWBURY SECURITY CONTRACTS LIMITED Director 2007-06-13 CURRENT 2003-12-05 Dissolved 2013-10-01
DAVID JOHN NEWBURY SECURE IMAGING LTD Director 1999-04-01 CURRENT 1997-07-22 Active - Proposal to Strike off
DAVID JOHN NEWBURY CASE SECURITY LTD Director 1997-09-01 CURRENT 1997-07-10 Active
DAVID JOHN NEWBURY CASE LTD Director 1997-09-01 CURRENT 1997-07-31 Active
LINDA NEWBURY SECURITY CONTRACTS LIMITED Director 2003-12-05 CURRENT 2003-12-05 Dissolved 2013-10-01
LINDA NEWBURY CASE LTD Director 1999-01-08 CURRENT 1997-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-05-08CONFIRMATION STATEMENT MADE ON 08/05/24, WITH UPDATES
2024-02-06FULL ACCOUNTS MADE UP TO 30/04/23
2023-03-20All of the property or undertaking has been released from charge for charge number 3
2023-01-17FULL ACCOUNTS MADE UP TO 30/04/22
2023-01-17AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-06-20REGISTERED OFFICE CHANGED ON 20/06/22 FROM 3 3 Worcester Way Olney Bucks MK46 5GP England
2022-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/22 FROM 3 3 Worcester Way Olney Bucks MK46 5GP England
2022-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/22 FROM Grain Barn Olney Park Farm Yardley Road Olney Bucks MK46 5EJ England
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-01-25FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-25AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-07-25AUDAUDITOR'S RESIGNATION
2019-07-03AA01Previous accounting period extended from 31/10/18 TO 30/04/19
2019-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/19 FROM C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-05-15MEM/ARTSARTICLES OF ASSOCIATION
2019-05-15RES12Resolution of varying share rights or name
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2017-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 538474
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-10-21SH08Change of share class name or designation
2016-10-07AP01DIRECTOR APPOINTED MR LESLIE ALAN ASHBY
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 538474
2016-05-25AR0108/05/16 ANNUAL RETURN FULL LIST
2015-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 538474
2015-05-18AR0108/05/15 ANNUAL RETURN FULL LIST
2015-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN NEWBURY / 13/05/2015
2015-05-18AD04Register(s) moved to registered office address C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP
2015-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA NEWBURY / 13/05/2015
2015-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 538474
2014-07-25AR0108/05/14 ANNUAL RETURN FULL LIST
2014-07-25AD02Register inspection address changed from C/O Friend Llp Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP to Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP
2014-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/14 FROM C/O C/O Friend Llp Eleven Brindley Place 2 Brunswick Square Birmingham B1 2LP
2014-03-26SH06Cancellation of shares. Statement of capital on 2014-03-26 GBP 538,474
2014-03-26SH03Purchase of own shares
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HERRIDGE
2014-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2013-06-12AR0108/05/13 ANNUAL RETURN FULL LIST
2013-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2012-06-14AR0108/05/12 FULL LIST
2012-04-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2011-05-10AR0108/05/11 FULL LIST
2011-05-10AD02SAIL ADDRESS CHANGED FROM: C/O FRIEND LLP 11TH FLOOR QUAYSIDE 252-260 BROAD STREET BIRMINGHAM B1 2HF
2011-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-12-21AA01PREVSHO FROM 31/05/2011 TO 31/10/2010
2010-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2010-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2010 FROM QUAYSIDE 252-260 BROAD STREET BIRMINGHAM B1 2HF
2010-05-20AR0108/05/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN NEWBURY / 08/05/2010
2010-05-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-05-19AD02SAIL ADDRESS CREATED
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA NEWBURY / 08/05/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER HERRIDGE / 08/05/2010
2010-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA NEWBURY / 08/05/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA NEWBURY / 09/12/2009
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NEWBURY / 09/12/2009
2010-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA NEWBURY / 16/12/2009
2009-08-05225PREVSHO FROM 31/05/2010 TO 31/05/2009
2009-06-15123NC INC ALREADY ADJUSTED 31/05/09
2009-06-15RES13APPOINTING DIR SEC AND AUDITORS 31/05/2009
2009-06-15RES04GBP NC 1000/600000 31/05/2009
2009-06-15288aDIRECTOR AND SECRETARY APPOINTED LINDA NEWBURY
2009-06-15288aDIRECTOR APPOINTED ANDREW PETER HERRIDGE
2009-06-15288aDIRECTOR APPOINTED DAVID JOHN NEWBURY
2009-06-12400PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2
2009-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2009-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to CASE GROUP (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASE GROUP (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-05-31 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2007-08-14 Satisfied BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of CASE GROUP (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASE GROUP (HOLDINGS) LIMITED
Trademarks
We have not found any records of CASE GROUP (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASE GROUP (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as CASE GROUP (HOLDINGS) LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CASE GROUP (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CASE GROUP (HOLDINGS) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0185258011Television cameras, with 3 or more camera tubes

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASE GROUP (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASE GROUP (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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