Cast Agencies Europe Limited (Companies House Registration Number 01742813) is a private limited company legally formed on 1983-07-28 originating in United Kingdom. This firm is located at Wigmore House, Wigmore Lane, Luton LU2 9TN. Having undergone a change in 1999-07-28, the previous name the business used was Castlykes Agencies Europe Limited. Cast Agencies Europe Limited is operating under Standard Industrial Classification: 99999 which stands for "dormant company".

Company details

Name Cast Agencies Europe Limited
Number 01742813
Date of Incorporation: Thursday 28th July 1983
End of financial year: 30 September
Address: Wigmore House, Wigmore Lane, Luton, LU2 9TN
SIC code: 99999 - Dormant Company

Moving on to the 2 directors that can be found in the business, we can name: Simon C. (appointed on 01 October 2021), Sharon B. (appointment date: 29 November 2019). The official register lists 1 person of significant control - Tui Ag, a business that is located at D-30625. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tui Ag
6 April 2016
Address Karl-Wiechert-Allee 4 D-30625, Hanover, PO Box 610209, Germany
Legal authority German Commercial Code (Handelsgesetzbuch)
Legal form Aktiengesellschaft (Ag)
Country registered Germany
Place registered Berlin & Hanover
Registration number Hrb321 Berlin & Hrb6580 Hanover
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Dormant company accounts made up to September 30, 2022
filed on: 26th, June 2023 | accounts
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