This company is commonly known as Casemount Holdings Limited. The company was founded 34 years ago and was given the registration number 02400743. The firm's registered office is in BIRMINGHAM. You can find them at First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CASEMOUNT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02400743 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 1989 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor Unit 3140, Park Square Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN | Corporate Secretary | 23 July 2007 | Active |
| First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN | Director | 14 February 2020 | Active |
| 22a, St James's Square, London, United Kingdom, SW1Y 5LP | Corporate Director | 30 May 2012 | Active |
| 11, Austwick Lane, Emerson Valley, Milton Keynes, United Kingdom, MK4 2DR | Secretary | - | Active |
| 31 Kenwood Drive, Beckenham, BR3 6QX | Director | - | Active |
| 8 Westpark Drive, Westlands Faverdale, Darlington, DL3 0TB | Director | 05 September 1995 | Active |
| First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN | Director | 04 July 2019 | Active |
| 3 Tudor Close, Banstead, SM7 1HQ | Director | - | Active |
| First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN | Director | 30 May 2012 | Active |
| The Dower House, Itchen Abbas, Winchester, SO21 1BQ | Director | 05 February 2007 | Active |
| Inchcape House, Langford Lane, Kidlington, Oxford, United Kingdom, OX5 1HT | Director | 30 December 2011 | Active |
| New College House, Alchester Road, Chesterton, OX26 1UN | Director | 05 February 2007 | Active |
| Flat 4, 23 Sunderland Terrace, London, W2 5PA | Director | 09 October 2007 | Active |
| Littlethorpe, Cleeve Road, Goring, RG8 9BJ | Director | - | Active |
| Days Orchard 28 School Road, Penn, High Wycombe, HP10 8EF | Director | 16 August 1993 | Active |
| 36041 Alte Ceccato, D1 Montecchio Maggiore, Vicenza, Italy, | Director | - | Active |
| 22, New Road, Croxley Green, Rickmansworth, WD3 3EP | Director | 01 December 2009 | Active |
| Amberley Lambridge Wood Road, Henley On Thames, RG9 3BS | Director | 05 February 2007 | Active |
| The Kingswood Ridgemount Road, Sunningdale, SL5 9RW | Director | - | Active |
| Inchcape Transition Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham, United Kingdom, B37 7YN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-25 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Officers | Appoint person director company with name date. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-10 | Officers | Appoint person director company with name date. | Download |
| 2019-07-09 | Officers | Termination director company with name termination date. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-10 | Officers | Change corporate secretary company with change date. | Download |
| 2018-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-20 | Accounts | Accounts with accounts type dormant. | Download |
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