ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Casa Holdings Ltd

Casa Holdings Ltd is a dormant company incorporated on 5 February 2020 with the registered office located in Cardiff, South Glamorgan. Casa Holdings Ltd was registered 5 years ago.
Status
Dormant
Dormant since 7 months ago
Active proposal to strike off
Company No
12444615
Private limited company
Age
5 years
Incorporated 5 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Learn more about Casa Holdings Ltd
Contact Update Details
Address
4385
12444615 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 5 Dec 2022 (2 years 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Dikshant Sakhuja
PSC • Director • British • Lives in Scotland • Born in Apr 1974
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
7 Days Ago on 29 Oct 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Micro Accounts Submitted
7 Months Ago on 2 Apr 2025
Compulsory Strike-Off Suspended
8 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 18 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 18 Feb 2023
Marcus Anthony Karim (PSC) Resigned
3 Years Ago on 19 May 2022
Get Alerts
Get Credit Report
Discover Casa Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 29 Oct 2025
Micro company accounts made up to 29 February 2024
Submitted on 2 Apr 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 2 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Confirmation statement made on 4 February 2024 with no updates
Submitted on 18 Mar 2024
Micro company accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 18 Feb 2023
Micro company accounts made up to 28 February 2022
Submitted on 18 Feb 2023
Notification of Dikshant Sakhuja as a person with significant control on 19 May 2022
Submitted on 19 Dec 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs