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Cassandra Holdings Ltd

Cassandra Holdings Ltd is an active company incorporated on 20 June 2023 with the registered office located in London, Greater London. Cassandra Holdings Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
14948567
Private limited company
Age
2 years 2 months
Incorporated 20 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 20 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
189 Brompton Road
London
SW3 1NE
Address changed on 1 Jul 2025 (2 months ago)
Previous address was 205 Lavender Hill London SW11 5TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in UK • Born in Jun 1945
Director • British • Lives in UK • Born in Jan 1962
Director • British • Lives in UK • Born in Jun 1975
Nexergy Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nexergy Holdings Plc
Jason Mark Turner and Ian Charles Tordoff are mutual people.
Active
Nexergy Production 1 Limited
Jason Mark Turner and Ian Charles Tordoff are mutual people.
Active
Bioventure Development Limited
Jason Mark Turner is a mutual person.
Active
Vulcan Industries Plc
Ian Charles Tordoff is a mutual person.
Active
Lorentz Ltd
Carl Anders Olsson is a mutual person.
Active
MalstrÖm Reactor Technologies Limited
Carl Anders Olsson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£100M
Total Liabilities
-£6K
Net Assets
£99.99M
Debt Ratio (%)
0%
Latest Activity
Compulsory Gazette Notice
2 Hours Ago on 9 Sep 2025
Confirmation Submitted
5 Days Ago on 3 Sep 2025
Carl Anders Olsson Resigned
7 Days Ago on 1 Sep 2025
Carl Anders Olsson (PSC) Resigned
7 Days Ago on 1 Sep 2025
Nexergy Holdings Plc (PSC) Appointed
7 Days Ago on 1 Sep 2025
Registered Address Changed
2 Months Ago on 1 Jul 2025
Mr Ian Charles Tordoff Appointed
3 Months Ago on 27 May 2025
Mr Jason Mark Turner Appointed
3 Months Ago on 27 May 2025
Micro Accounts Submitted
9 Months Ago on 13 Nov 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 28 Sep 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 9 Sep 2025
Notification of Nexergy Holdings Plc as a person with significant control on 1 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 3 Sep 2025
Cessation of Carl Anders Olsson as a person with significant control on 1 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Carl Anders Olsson as a director on 1 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Ian Charles Tordoff as a director on 27 May 2025
Submitted on 1 Jul 2025
Registered office address changed from 205 Lavender Hill London SW11 5TB England to 189 Brompton Road London SW3 1NE on 1 July 2025
Submitted on 1 Jul 2025
Resolutions
Submitted on 13 Jun 2025
Appointment of Mr Jason Mark Turner as a director on 27 May 2025
Submitted on 12 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 13 Nov 2024
Repayment History
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