Menna Overview
Here’s a quick overview of CASA GROUP HOLDINGS LIMITED 👀 — a Seaham based business that started in 2016.
CASA GROUP HOLDINGS LIMITED
- Company statusactive
- Company No10520033
- Age9 years 7 months Incorporated 12 December 2016
- Officers3
Address
2 Lighthouse View, Spectrum Business Park, Seaham, SR7 7TT, England
CASA GROUP HOLDINGS LIMITED is an active company incorporated on 12 December 2016 and based in Seaham, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 March 2026. Next accounts due by 29 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 22 Dec 2025
Resolution
9 Months Ago on 07 Oct 2025
Memorandum Articles
9 Months Ago on 07 Oct 2025
Capital Allotment Shares
9 Months Ago on 02 Oct 2025
Capital Allotment Shares
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 26 Sep 2025
Certificate Change Of Name Company
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 27 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 06 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Sep 2022
Capital Allotment Shares
4 Years Ago on 22 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, John Mark | director | Oct 1983 | 26 Sept 2025 |
| HOLBROOK, Matthew James | director | Oct 1987 | 14 Oct 2019 |
| WRIGHT, Adele | director | Feb 1979 | 14 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bradley Holbrook | Apr 1958 | 10 Oct 2019 |
| Mr John Paul | May 1977 | 12 Dec 2016 |
| Mr John Paul | May 1977 | 12 Dec 2016 |
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HOLBROOK, Matthew James, WRIGHT, Adele are mutual persons.
HOLBROOK, Matthew James, WRIGHT, Adele are mutual persons.
HOLBROOK, Matthew James, WRIGHT, Adele are mutual persons.
HOLBROOK, Matthew James, WRIGHT, Adele are mutual persons.
HOLBROOK, Matthew James, WRIGHT, Adele are mutual persons.
HOLBROOK, Matthew James, WRIGHT, Adele are mutual persons.
HOLBROOK, Matthew James, WRIGHT, Adele are mutual persons.
HOLBROOK, Matthew James, WRIGHT, Adele are mutual persons.
HOLBROOK, Matthew James, WRIGHT, Adele are mutual persons.
HOLBROOK, Matthew James are mutual persons.
SCOTLAND YARD ADVENTURE CENTRE
COX, John Mark are mutual persons.
JOHN DRAGON COX LTD
COX, John Mark are mutual persons.
METCALFE'S (NE) LTD
WRIGHT, Adele are mutual persons.
ECO35 LTD
WRIGHT, Adele are mutual persons.
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Menna Overview
Here’s a quick overview of CASA GROUP HOLDINGS LIMITED 👀 — a Seaham based business that started in 2016.