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CASCADE REGIONAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cascade Regional Holdings Limited. The company was founded 7 years ago and was given the registration number 10284928. The firm's registered office is in LONDON. You can find them at 1 Tower Place West, Tower Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CASCADE REGIONAL HOLDINGS LIMITED
Company Number:10284928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Corporate Secretary20 January 2023Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director12 October 2016Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director02 June 2023Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Secretary04 October 2016Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Secretary01 February 2022Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Secretary08 February 2017Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director01 February 2022Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director18 July 2016Active
1, Tower Place West, Tower Place, London, England, EC3R 5BU

Director18 July 2016Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director18 July 2016Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director12 October 2016Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director18 July 2016Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director01 March 2021Active

People with Significant Control

Calm Finance Holdings Limited
Notified on:07 April 2022
Status:Active
Country of residence:United Kingdom
Address:1, Tower Place West, London, United Kingdom, EC3R 5BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Marsh & Mclennan Companies, Inc.
Notified on:18 July 2016
Status:Active
Country of residence:United States
Address:1166, Avenue Of The Americas, New York, United States, 10036
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Officers

Termination director company with name termination date.

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2024-02-23Confirmation statement

Confirmation statement with updates.

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2024-01-16Capital

Capital allotment shares.

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2024-01-09Persons with significant control

Change to a person with significant control.

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2023-12-27Accounts

Accounts with accounts type full.

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2023-06-02Officers

Appoint person director company with name date.

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2023-05-26Officers

Termination director company with name termination date.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2023-01-23Officers

Termination secretary company with name termination date.

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2023-01-20Officers

Appoint corporate secretary company with name date.

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2022-11-15Address

Move registers to registered office company with new address.

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2022-11-15Address

Move registers to sail company with new address.

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2022-09-08Accounts

Accounts with accounts type full.

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2022-09-08Confirmation statement

Confirmation statement with updates.

Download
2022-04-12Persons with significant control

Notification of a person with significant control.

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2022-04-12Persons with significant control

Cessation of a person with significant control.

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2022-04-07Capital

Capital allotment shares.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2022-02-11Officers

Termination director company with name termination date.

Download
2022-02-02Officers

Termination secretary company with name termination date.

Download
2022-02-01Officers

Appoint person secretary company with name date.

Download
2022-02-01Officers

Appoint person director company with name date.

Download
2022-02-01Officers

Termination director company with name termination date.

Download
2021-09-21Accounts

Accounts with accounts type full.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download

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