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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 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15428011
Private limited company
Age
1 year 7 months
Incorporated 19 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 19 October 2025 (1 month 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 Dec 1968
Director • British • Lives in England • Born in Feb 1984
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
Mr David John Newbury and Leslie Alan Ashby are mutual people.
Active
Case Ltd
Mr David John Newbury and Leslie Alan Ashby are mutual people.
Active
Case Group (Holdings) Limited
Mr David John Newbury is a mutual person.
Active
Secure Imaging Ltd
Mr 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
Accounting Period Extended
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
New Charge Registered
1 Year 4 Months Ago on 7 May 2024
Incorporated
1 Year 7 Months Ago on 19 Jan 2024
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Documents
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
Change of share class name or designation
Submitted on 30 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 30 Jul 2024
Memorandum and Articles of Association
Submitted on 12 Jul 2024
Resolutions
Submitted on 12 Jul 2024
Registration of charge 154280110001, created on 7 May 2024
Submitted on 9 May 2024
Incorporation
Submitted on 19 Jan 2024
Repayment History
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