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Overview

Summary

Affiliates

Contact details

Officers16

Finance1

Events2

Documents100

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

CAS UK HOLDING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Mar 2003 (21 years ago)

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Summary

NameCAS UK HOLDING LIMITED
Historical names
  • PACIFICA EUROPEAN HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04684092
Incorporation Date03 Mar 2003 (21 years ago) / 656 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ZYTEK*******************

ActiveUnited Kingdom

CONTI***********************

ActiveUnited Kingdom

APPLI*************************************************

ActiveUnited Kingdom

Contact details

Legal addressBLAENAU GWENT, WAUN Y POUND INDUSTRIAL ESTATE, EBBW VALE, NP23 6PL

Officers

individual

IndividualUnited Kingdom

Continental Ag

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Verbruggen, Peter

Director


Appointed on01 Oct 2014

Country of residenceBelgium

individual

IndividualUnited Kingdom

Clarke, Anthony John

Director


Appointed on13 Jun 2003

Resigned on30 Aug 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Addis, Peter

Secretary


Appointed on30 Aug 2007

Resigned on31 Jan 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Marquiss, Julie

Secretary


Appointed on03 Mar 2003

Resigned on13 Jun 2003

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Financial reports

YearFixed assetsTotal equityOther
202018,662,000 GBP
(~$23,930,753)
34,311,000 GBP
(~$43,997,860)
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Events

Old value

28 Sep 2007

Name changePACIFICA EUROPEAN HOLDINGS LIMITED

19 Jun 2003

Name changeLIEMAR LIMITED

Documents

DateNameTypeDocument
14 Jul 2022Auditors resignation companyAUDView
07 Apr 2022Accounts amended with accounts type smallAAMDView
05 Apr 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date03 Mar 2025
    due by 17 Mar 2025
  • Last statement dated03 Mar 2024
Returns
  • Next returns datedue by 31 Mar 2017
  • Last returns dated03 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is CAS UK HOLDING LIMITED's headquarters?

CAS UK HOLDING LIMITED's headquarters is located at BLAENAU GWENT, WAUN Y POUND INDUSTRIAL ESTATE, EBBW VALE, NP23 6PL

What is CAS UK HOLDING LIMITED's industry?

CAS UK HOLDING LIMITED is in the industry of Activities of head offices

What year was CAS UK HOLDING LIMITED started?

CAS UK HOLDING LIMITED was started in 2003

Sources: Companies House