Menna Overview

Here’s a quick overview of CASAS HOLDINGS LIMITED 👀 — a Sevenoaks based business that started in 2020.

CASAS HOLDINGS LIMITED

  • Company statusactive
  • Company No12552460
  • Age6 years 7 months Incorporated 8 April 2020
  • Officers2

Address

18 Nicholson Road, Dunton Green, Sevenoaks, TN14 5GX, England

CASAS HOLDINGS LIMITED is an active company incorporated on 8 April 2020 and based in Sevenoaks, England. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 30 April 2027. Next accounts due by 31 January 2028

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

5 Months Ago on 19 Jun 2026

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 20 Aug 2025

event
Confirmation Statement With Updates

1 Year Ago on 01 Aug 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 01 Aug 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 19 Feb 2025

event
Confirmation Statement With No Updates

2 Years Ago on 07 Nov 2024

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 15 Nov 2023

event
Confirmation Statement With No Updates

3 Years Ago on 27 Oct 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 20 Dec 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 28 Nov 2022

event
Confirmation Statement With No Updates

4 Years Ago on 03 Nov 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 04 Jun 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 10 Apr 2022

event
Confirmation Statement With Updates

5 Years Ago on 19 Nov 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 30 Jun 2021

event
Confirmation Statement With No Updates

5 Years Ago on 14 Apr 2021

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 13 Oct 2020

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 13 Oct 2020

enterprise
Incorporation Company

6 Years Ago on 08 Apr 2020

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CARDONA MONTOYA, Noel Hernandirector Dec 198108 Apr 2020
DAZA BARACALDO, German Daviddirector Aug 198201 Aug 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Noel Hernan Cardona Montoya Dec 198108 Apr 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.