Casablanca Holdings Limited

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Casablanca Holdings Limited

11828045Private Limited With Share Capital

24 Thornton Road, London, SW120LF
Incorporated

14/02/2019

Company Age

7 years

Directors

2

Employees

2

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Casablanca Holdings Limited (11828045) is a private limited with share capital incorporated on 14/02/2019 (7 years old) and registered in london, SW120LF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 14/02/2019
SW120LF
2 employees

Financial Overview

Total Assets

£5.39M

Liabilities

£5.20M

Net Assets

£186.9K

Cash

£1.3K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

25
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2020
Capital Allotment Shares
Category:Capital
Date:01-04-2020
Incorporation Company
Category:Incorporation
Date:14-02-2019

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date31/07/2026
Latest Accounts31/07/2025

Trading Addresses

24 Thornton Road, London, SW120LFRegistered

Contact

24 Thornton Road, London, SW120LF