TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Casson Holdings LTD
Adresse
5 The Oaks
Takeley
Bishop's Stortford
CM22 6TW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12293451 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)59112 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
Noms Précédents
  • Rollin Media Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Casson, Edward John Status: Active Notified: 01/11/2019 Date of Birth: 03/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Casson, Katherine Status: Active Notified: 03/09/2021 Date of Birth: 01/1985 Nature of Control
  • Significant influence or control
    •
    Todd, Jesse Oskar Carl Status: Ceased Notified: 01/11/2019 Ceased: 28/05/2020 Date of Birth: 08/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Casson, Edward John Takeley, Bishop'S Stortford, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 03/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Casson, Katherine Elizabeth Takeley, Bishop'S Stortford, United Kingdom Status: Active Notified: 03/09/2021 Role: Secretary
    Casson, Michael Takeley, Bishop'S Stortford, United Kingdom Status: Ceased Notified: 28/05/2020 Ceased: 22/12/2021 Role: Director Country of Residence: United Kingdom Nationality: British
    Todd, Jesse Oskar Carl Great Chesterford, Saffron Walden, England Status: Ceased Notified: 01/11/2019 Ceased: 28/05/2020 Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag F&C Area 25 LTD Status: Active Notified: 29/06/2020 Companies House Number: 12704469 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag F&C South Essex LTD Status: Active Notified: 21/09/2021 Companies House Number: 13635494 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Tegre Limited Status: Active Notified: 19/04/2022 Companies House Number: 14052310 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Pixsel Media Limited Status: Ceased Notified: 04/02/2021 Ceased: 04/03/2021 Companies House Number: 13179278 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •