Active - Proposal to Strike off
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Company Information for CASA HOLDINGS LTD
4385, 12444615 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
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Company Registration Number
 12444615 Private Limited Company
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Company Overview
About Casa Holdings Ltd
CASA HOLDINGS LTD was founded on 2020-02-05 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Casa Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CASA HOLDINGS LTD | |
| Legal Registered Office | |
| 4385 12444615 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | |
Filing Information
| Company Number | 12444615 | |
|---|---|---|
| Company ID Number | 12444615 | |
| Date formed | 2020-02-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 28/02/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | ||
| Return next due | 05/03/2021 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-02-11 07:01:31 |
| Companies House |
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Companies with same name CASA HOLDINGS LTD
The following companies were found which have the same name as CASA HOLDINGS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CASA HOLDINGS LIMITED | C/O KEARNEY & CO SUITE 1 FOUNTAIN CENTRE COLLEGE STREET BELFAST BT1 6ET | Active - Proposal to Strike off | Company formed on the 1963-04-17 | |
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CASA HOLDINGS LIMITED | MOLYNEUX HOUSE BRIDE STREET DUBLIN 8 | Dissolved | Company formed on the 1996-10-30 |
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CASA HOLDINGS INC. | Prince Edward Island | Unknown | Company formed on the 1996-09-30 |
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CASA HOLDINGS, INC. | 2535 TILDEN AVENUE Kings BROOKLYN NY 11226 | Active | Company formed on the 2004-04-29 |
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CASA HOLDINGS, LLC | 723 S CASINO CENTER BLVD 2ND FL LAS VEGAS NV 89101-6716 | Permanently Revoked | Company formed on the 2000-10-19 |
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CASA HOLDINGS PTY LTD | WA 6012 | Active | Company formed on the 1987-04-16 |
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CASA HOLDINGS LIMITED | KIAN TECK CRESCENT Singapore 628884 | Active | Company formed on the 2008-09-10 |
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CASA HOLDINGS II L L C | Delaware | Unknown | |
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Casa Holdings LLC | Delaware | Unknown | |
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CASA HOLDINGS L L C | Delaware | Unknown | |
| CASA HOLDINGS INC. | 701 BRICKELL AVE MIAMI FL 33131 | Inactive | Company formed on the 1992-07-22 | |
| CASA HOLDINGS, LLC | 1415 SW 17TH STREET OCALA FL 34471 | Active | Company formed on the 2012-09-18 | |
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CASA HOLDINGS LLC | Delaware | Unknown | |
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CASA HOLDINGS LLC | Georgia | Unknown | |
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CASA HOLDINGS INCORPORATED | California | Unknown | |
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CASA HOLDINGS AND INVESTMENTS LLC | Michigan | UNKNOWN | |
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CASA HOLDINGS LLC | Michigan | UNKNOWN | |
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CASA HOLDINGS OF NJ LLC | New Jersey | Unknown | |
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CASA HOLDINGS LLC | Georgia | Unknown | |
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Casa Holdings Company Limited | Unknown | Company formed on the 2019-10-22 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
| CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | ||
| CESSATION OF MARCUS ANTHONY KARIM AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIKSHANT SAKHUJA | ||
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/22 FROM The Flat 141 Tonge Moor Road Bolton BL2 2HR United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS ANTHONY KARIM | |
| AP01 | DIRECTOR APPOINTED MR DIKSHANT SAKHUJA | |
| CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to CASA HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CASA HOLDINGS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CASA HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASA HOLDINGS LTD
Income
Government Income
We have not found government income sources for CASA HOLDINGS LTD. 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 (41100 - Development of building projects) as CASA HOLDINGS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CASA HOLDINGS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASA HOLDINGS LTD 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 CASA HOLDINGS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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