Casino Holdings Limited. net worth, address, company information. Free

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Casino Holdings Limited (number NI635615) is a private limited company started on 2016-01-05 in Northern Ireland. This enterprise can be found at Unit 1, Pavillion Retail Park, Strabane BT82 8EQ. Casino Holdings Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Casino Holdings Limited
Number	NI635615
Date of Incorporation:	2016/01/05
End of financial year:	31 March
Address:	Unit 1, Pavillion Retail Park, Strabane, BT82 8EQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: David M. (appointed on 20 June 2021), William M. (appointment date: 05 January 2016). The Companies House reports 3 persons of significant control, namely: William M. has 1/2 or less of shares, 1/2 or less of voting rights, David M. has 1/2 or less of shares, Ciara M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-01-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	2	2	2	2	2	2
Fixed Assets	-	-	4	4	4	4	4
Total Assets Less Current Liabilities	-	2	2	2	2	2	-
Number Shares Allotted	2	-	-	-	-	-	-
Shareholder Funds	2	-	-	-	-	-	-

People with significant control

William M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

David M.

23 February 2021

Nature of control:	25-50% shares

Ciara M.

6 April 2016 - 23 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Micro company accounts made up to 2023-03-31 filed on: 12th, December 2023 \| accounts	Free Download (4 pages)

	Download filing
(AA) Micro company accounts made up to 2023-03-31 filed on: 12th, December 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023-06-28 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 13th, March 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022-06-28 filed on: 6th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 22nd, March 2022 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 12 Castle Street Strabane BT82 8AF Northern Ireland to Unit 1 Pavillion Retail Park Strabane BT82 8EQ on 2021-12-15 filed on: 15th, December 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-02-23 filed on: 28th, June 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-06-28 filed on: 28th, June 2021 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2021-06-20 filed on: 28th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-06-20 filed on: 28th, June 2021 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2021-02-23 filed on: 28th, June 2021 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 26th, March 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021-01-04 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-01-04 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 17th, December 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019-01-04 filed on: 13th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-03-31 filed on: 19th, December 2018 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period extended from 2018-01-31 to 2018-03-31 filed on: 6th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-01-04 filed on: 12th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-01-31 filed on: 3rd, October 2017 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 22 Castle Place Strabane Co. Tyrone BT82 8AW United Kingdom to 12 Castle Street Strabane BT82 8AF on 2017-09-26 filed on: 26th, September 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-01-04 filed on: 9th, February 2017 \| confirmation statement	Free Download (6 pages)
(NEWINC) Incorporation filed on: 5th, January 2016 \| incorporation	Free Download (22 pages)
(SH01) Statement of Capital on 2016-01-05: 2.00 GBP capital

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