| Company Name | Casablanca Holdings Limited |
|---|---|
| Directors | Stephen McCahery and Mary McCahery |
| Company Status | Active |
| Company Number | 11828045 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2019(5 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Stephen McCahery |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Thornton Road London SW12 0LF |
| Director Name | Mrs Mary McCahery |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2021(2 years, 1 month after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Thornton Road London SW12 0LF |
Location
| Registered Address | 24 Thornton Road London SW12 0LF |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Thornton |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 13 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months from now) |
Charges
| 15 December 2021 | Delivered on: 22 December 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 7 December 2021 | Delivered on: 10 December 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: 24 thornton road, clapham, london, SW12 0LF. Outstanding |
| 12 August 2021 | Delivered on: 23 August 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: 22A thornton road clapham london. Outstanding |
Filing History
| 19 July 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
|---|---|
| 29 March 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 15 June 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 9 May 2022 | Change of details for Mr Steve Mccahery as a person with significant control on 14 February 2019 (2 pages) |
| 30 March 2022 | Change of details for Mr Steve Mccahery as a person with significant control on 14 February 2019 (2 pages) |
| 29 March 2022 | Director's details changed for Mr Steve Mccahery on 14 February 2019 (2 pages) |
| 22 December 2021 | Registration of charge 118280450003, created on 15 December 2021 (23 pages) |
| 10 December 2021 | Registration of charge 118280450002, created on 7 December 2021 (10 pages) |
| 23 August 2021 | Registration of charge 118280450001, created on 12 August 2021 (6 pages) |
| 19 April 2021 | Appointment of Mrs Mary Mccahery as a director on 5 April 2021 (2 pages) |
| 16 April 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 13 February 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 8 February 2021 | Previous accounting period extended from 28 February 2020 to 31 July 2020 (1 page) |
| 1 April 2020 | Notification of Mary Mccahery as a person with significant control on 16 February 2019 (2 pages) |
| 1 April 2020 | Change of details for Mr Steve Mccahery as a person with significant control on 16 February 2019 (2 pages) |
| 1 April 2020 | Statement of capital following an allotment of shares on 16 February 2019
|
| 1 April 2020 | Confirmation statement made on 13 February 2020 with updates (4 pages) |
| 14 February 2019 | Incorporation Statement of capital on 2019-02-14
|