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Case Group (Holdings) 2024 Limited

Case Group (Holdings) 2024 Limited is an active company incorporated on 19 January 2024 with the registered office located in , . Case Group (Holdings) 2024 Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15428011
Private limited company
Age
2 years
Incorporated 19 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2026 (8 days ago)
Next confirmation dated 18 January 2027
Due by 1 February 2027 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 19 Jan30 Apr 2025 (1 year 3 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
3 Worcester Way
Olney
MK46 5GP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1956
Director • British • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Dec 1968
Mr Leslie Alan Ashby
PSC • British • Lives in England • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Case Security Ltd
Leslie Alan Ashby, David John Newbury, and 1 more are mutual people.
Active
Case Ltd
Leslie Alan Ashby, David John Newbury, and 1 more are mutual people.
Active
Case Group (Holdings) Limited
David John Newbury and Andrew Peter Herridge are mutual people.
Active
Secure Imaging Ltd
David John Newbury is a mutual person.
Dissolved
Financials
Case Group (Holdings) 2024 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Group Accounts Submitted
3 Days Ago on 23 Jan 2026
Confirmation Submitted
7 Days Ago on 19 Jan 2026
Andrew Peter Herridge Resigned
7 Days Ago on 19 Jan 2026
Accounting Period Extended
10 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year Ago on 20 Jan 2025
New Charge Registered
1 Year 8 Months Ago on 7 May 2024
Mr Andrew Peter Herridge Appointed
2 Years Ago on 19 Jan 2024
Incorporated
2 Years Ago on 19 Jan 2024
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Documents
Group of companies' accounts made up to 30 April 2025
Submitted on 23 Jan 2026
Confirmation statement made on 18 January 2026 with no updates
Submitted on 19 Jan 2026
Appointment of Mr Andrew Peter Herridge as a director on 19 January 2024
Submitted on 19 Jan 2026
Termination of appointment of Andrew Peter Herridge as a director on 19 January 2026
Submitted on 19 Jan 2026
Current accounting period extended from 31 January 2025 to 30 April 2025
Submitted on 28 Mar 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 20 Jan 2025
Registration of a charge with Charles court order to extend. Charge code 154280110002, created on 1 July 2024
Submitted on 12 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 19 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 30 Jul 2024
Change of share class name or designation
Submitted on 30 Jul 2024
Repayment History
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