CASO INVESTMENTS HOLDING LIMITED
Company is dissolved
General Information
NAME
CASO INVESTMENTS HOLDING LIMITED
COMPANY NUMBER
08418592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
25/02/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/08/2021
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/08/2021
22/09/2021
REGAL ROYE PRODUCTIONS LIMITED
View all previous names
LONDON
W1W 5PH
12 Hertford Street
London
W1J 7RW
167-169 Great Portland Street
Great Portland Street
London
W1W 5PH
W1W 5PH
Credit Risk Overview
Want to learn more about CASO INVESTMENTS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Mohammid Bakir Mohsini (924885809) Appointed |
| 30/05/2024 | New Board Member Mohammid Bakir Mohsini (924885809) Appointed |
| 28/03/2024 | New Board Member Mohammid Bakir Mohsini (924885809) Appointed |
Credit Risk Overview
Want to learn more about CASO INVESTMENTS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASO INVESTMENTS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASO INVESTMENTS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1961 |
Resigned | Director |
Current: 7 Past: 15 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in May 1987 |
Resigned | Director |
Current: 8 Past: 10 |
View Report |
|
Born in May 1986 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Aug 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Mohammid Bakir Mohsini (924885809) Appointed |
| 30/05/2024 | New Board Member Mohammid Bakir Mohsini (924885809) Appointed |
| 28/03/2024 | New Board Member Mohammid Bakir Mohsini (924885809) Appointed |
| 15/11/2023 | New Board Member Mohammid Bakir Mohsini (924885809) Appointed |
| 25/05/2023 | Al Roye (928634834) has left the board |
| 05/10/2020 | Mohammid Bakir Mohsini (927459157) has left the board |
| 05/10/2020 | New Board Member Mohammid Bakir Mohsini (924885809) Appointed |
| 29/09/2020 | New Confirmation Statement filed |
| 28/09/2020 | Adam Mohammed Naeem (919843964) has left the board |
| 28/09/2020 | New Board Member Mohammid Bakir Mohsini (927459157) Appointed |
| 28/09/2020 | Change in Reg. Office |
| 31/05/2020 | New Confirmation Statement filed |
| 29/05/2020 | Karl David Axmark (913095235) has left the board |
| 29/05/2020 | New Board Member Adam Mohammed Naeem (919843964) Appointed |
| 11/01/2020 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 07/09/2018 | Change in Reg. Office |
| 16/08/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 15/04/2014 | Rae Jonathan Bowdery (916212772) has left the board |
| 15/05/2013 | Change in Reg. Office |
| 07/03/2013 | Rae Jonathon Bowdery (917612547) has left the board |
| 07/03/2013 | New Board Member Karl David Axmark (913095235) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
