Casa Hotel Holdings Limited. net worth, address, company information. Free

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Casa Hotel Holdings Limited (number 07070179) is a private limited company incorporated on 2009-11-09. This business has its registered office at 5Th Floor, Lockoford Lane, Chesterfield S41 7JB. Changed on 2009-12-29, the previous name the company utilized was Brmco (170) Limited. Casa Hotel Holdings Limited operates Standard Industrial Classification: 55100 which stands for "hotels and similar accommodation".

Company details

Name	Casa Hotel Holdings Limited
Number	07070179
Date of Incorporation:	Monday 9th November 2009
End of financial year:	30 September
Address:	5th Floor, Lockoford Lane, Chesterfield, S41 7JB
SIC code:	55100 - Hotels and similar accommodation

Moving to the 2 directors that can be found in the business, we can name: Mark J. (appointed on 04 December 2009), Steven P. (appointment date: 04 December 2009). 1 secretary is in the company: Shaun B. (appointed on 28 April 2010). The Companies House lists 1 person of significant control - Steve G., the only professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Steve G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Full accounts data made up to 2022-09-30 filed on: 21st, June 2023 \| accounts	Free Download (18 pages)

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(AA) Full accounts data made up to 2022-09-30 filed on: 21st, June 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2023-05-26 filed on: 9th, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-05-26 filed on: 9th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-09-30 filed on: 27th, June 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2021-11-09 filed on: 8th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-09-30 filed on: 10th, June 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2020-11-09 filed on: 11th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-09-30 filed on: 28th, September 2020 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2019-11-09 filed on: 13th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-09-30 filed on: 15th, July 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2018-11-09 filed on: 12th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 18th, July 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-11-09 filed on: 7th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 29th, June 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-11-09 filed on: 23rd, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 19th, January 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-09 filed on: 3rd, December 2015 \| annual return	Free Download (4 pages)
(MR04) Satisfaction of charge 1 in full filed on: 8th, October 2015 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 070701790002, created on 2015-09-29 filed on: 3rd, October 2015 \| mortgage	Free Download (27 pages)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 3rd, January 2015 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-11-28 filed on: 9th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-09 filed on: 5th, December 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 13th, January 2014 \| accounts	Free Download (1 page)
(RP04) Second filing of AP01 previously delivered to Companies House filed on: 6th, December 2013 \| document replacement	Free Download (4 pages)
(MISC) Section 519 filed on: 2nd, December 2013 \| miscellaneous	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-09 filed on: 22nd, November 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-11-22: 100.00 GBP capital
(AUD) Auditor's resignation filed on: 13th, November 2013 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 24th, October 2013 \| auditors	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 25th, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-09 filed on: 27th, November 2012 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, August 2012 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 15th, August 2012 \| incorporation	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 4th, July 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-09 filed on: 15th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 2nd, August 2011 \| accounts	Free Download (5 pages)
(CH01) On 2010-11-25 director's details were changed filed on: 1st, December 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-11-25 secretary's details were changed filed on: 1st, December 2010 \| officers	Free Download (1 page)
(CH01) On 2010-11-25 director's details were changed filed on: 1st, December 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-11-25 director's details were changed filed on: 1st, December 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-09 filed on: 25th, November 2010 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from C/O C/O Global Brands Limited Furnace Hill Clay Cross Chesterfield Derbyshire S45 9NF on 2010-11-24 filed on: 24th, November 2010 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 1st, July 2010 \| mortgage	Free Download (5 pages)
(AP03) Appointment (date: 2010-05-11) of a secretary filed on: 11th, May 2010 \| officers	Free Download (3 pages)
(CERTNM) Company name changed brmco (170) LIMITEDcertificate issued on 29/12/09 filed on: 29th, December 2009 \| change of name	Free Download (3 pages)
(AD01) Registered office address changed from 99 Saltergate Chesterfield Derbyshire S40 1LD on 2009-12-10 filed on: 10th, December 2009 \| address	Free Download (2 pages)
(SH01) Statement of Capital on 2009-12-04: 100.00 GBP filed on: 10th, December 2009 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened from 2010-11-30 to 2010-09-30 filed on: 10th, December 2009 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2009-12-10 filed on: 10th, December 2009 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2009-12-10 filed on: 10th, December 2009 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2009-12-10 filed on: 10th, December 2009 \| officers	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2009-12-10 filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2009-12-10 filed on: 10th, December 2009 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, November 2009 \| incorporation	Free Download (27 pages)

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