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- CASINO HOLDINGS LIMITED
CASINO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CASINO HOLDINGS LIMITED
COMPANY NUMBER
NI635615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/01/2016
(8 years and 10 months old)
WEBSITE
www.ctc-holdings.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
STRABANE
BT82 8EQ
Unit 1
The Pavilion Retail Park
41 Railway Street
STRABANE
BT82 8EQ
Credit Risk Overview
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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 |
|---|---|---|
| CASINO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CASINO GRAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| Date: 03/07/2024 | Event: New Confirmation Statement filed |
| Date: 19/12/2023 | Event: New Accounts filed |
| Date: 07/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASINO HOLDINGS 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 CASINO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASINO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2016 - Present (8 years and 10 months) Born in Apr 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 8 |
View Report |
|
20/06/2021 - Present (3 years and 4 months) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
|
05/01/2016 - 20/06/2021 (5 years and 5 months) Born in May 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASINO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CASINO GRAND LIMITED | Active - Accounts Filed | View Report |
| GRANDON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| Date: 03/07/2024 | Event: New Confirmation Statement filed |
| Date: 19/12/2023 | Event: New Accounts filed |
| Date: 07/07/2023 | Event: New Confirmation Statement filed |
| Date: 17/03/2023 | Event: New Accounts filed |
| Date: 17/03/2023 | Event: New Confirmation Statement filed |
| Date: 25/03/2022 | Event: New Accounts filed |
| Date: 31/03/2021 | Event: New Accounts filed |
| Date: 03/02/2021 | Event: New Confirmation Statement filed |
| Date: 25/01/2020 | Event: New Confirmation Statement filed |
| Date: 22/01/2020 | Event: New Confirmation Statement filed |
| Date: 20/12/2019 | Event: New Accounts filed |
| Date: 17/01/2019 | Event: New Confirmation Statement filed |
| Date: 22/12/2018 | Event: New Accounts filed |
| Date: 17/01/2018 | Event: New Confirmation Statement filed |
| Date: 07/10/2017 | Event: New Accounts filed |
| Date: 28/09/2017 | Event: Change in Reg. Office |
| Date: 17/02/2017 | Event: New Annual Return filed |
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