1405 Casson Ltd (number 10351415) is a private limited company founded on 2016-08-30 originating in England. This firm has its registered office at 156 Cromwell Road, London SW7 4EF. Having undergone a change in 2017-09-18, the previous name this firm utilized was Golden Tours Holidays Limited. 1405 Casson Ltd is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name 1405 Casson Ltd
Number 10351415
Date of Incorporation: Tue, 30th Aug 2016
End of financial year: 29 September
Address: 156 Cromwell Road, London, SW7 4EF
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this particular company, we can name: Nitin P. (appointed on 30 August 2016), Mikesh P. (appointment date: 30 August 2016). 1 secretary is present: Kamu P. (appointed on 30 August 2016). The Companies House indexes 3 persons of significant control, namely: Kamu P. owns 1/2 or less of shares, Nitin P. owns 1/2 or less of shares, Golden Tours Ltd is located at Vandon Passage, SW1H 0AS London. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Kamu P.
1 January 2024
Nature of control: 25-50% shares
Nitin P.
1 January 2024
Nature of control: 25-50% shares
Golden Tours Ltd
1 October 2018 - 1 January 2024
Address Murray House Vandon Passage, London, SW1H 0AS, England
Legal authority Companies Act
Legal form Ltd
Country registered England
Place registered England Companies House
Registration number 02608886
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(CS01) Confirmation statement with no updates Thursday 11th May 2023
filed on: 30th, May 2023 | confirmation statement
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