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CASSON HOLDINGS LTD

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

This company is commonly known as Casson Holdings Ltd. The company was founded 5 years ago and was given the registration number 12293451. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 5 The Oaks, Takeley, Bishop's Stortford, Herts. This company's SIC code is 59112 - Video production activities.

Company Information

Name:CASSON HOLDINGS LTD
Company Number:12293451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:5 The Oaks, Takeley, Bishop's Stortford, Herts, United Kingdom, CM22 6TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, The Oaks, Takeley, Bishop's Stortford, United Kingdom, CM22 6TW

Secretary03 September 2021Active
5, The Oaks, Takeley, Bishop's Stortford, United Kingdom, CM22 6TW

Director01 November 2019Active
5, The Oaks, Takeley, Bishop's Stortford, United Kingdom, CM22 6TW

Director28 May 2020Active
Park House, Park Road, Great Chesterford, Saffron Walden, England, CB10 1RL

Director01 November 2019Active

People with Significant Control

Mr Jesse Oskar Carl Todd
Notified on:01 November 2019
Status:Active
Date of birth:August 1997
Nationality:British
Country of residence:England
Address:Park House, Park Road, Saffron Walden, England, CB10 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Edward John Casson
Notified on:01 November 2019
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:United Kingdom
Address:5, The Oaks, Bishop's Stortford, United Kingdom, CM22 6TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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