CAS HOLDINGS LIMITED

CAS HOLDINGS LIMITED is an active private limited company, incorporated on 24 June 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 30 June 2022, are next due on 26 June 2024, and fall under the accounts category: Total Exemption Full. CAS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	166 COLLEGE ROAD
Post Town	HARROW
County	MIDDLESEX
Country	ENGLAND
Postcode	HA1 1RA

Accounts

Accounting Reference Date	29^th June
Accounts Next Due Date	26/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/07/2024
Last Made Up Date	24/06/2023

Return

Next Due Date	22/07/2017
Last Made Up Date	24/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CAS HOLDINGS LIMITED

Directors

(The company's officers)

MR MARK COPSON

(~43 year old British national)

166 COLLEGE ROAD, HARROW, HA1 1RA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/02/2023

MR SEAN PETER O'DRISCOLL

(~52 year old British national)

166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1RA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/06/2015

MISS SNIZHANA YESAULENKO

(~47 year old British national)

166 COLLEGE ROAD, HARROW, HA1 1RA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/02/2023

Shareholders

(Persons of Significant Control)

Mr Sean Peter O'Driscoll

(~52 year old Irish national)

166, College Road, Harrow, HA1 1RA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

3G TUNNELLING SERVICES LIMITED

MR SEAN PETER O'DRISCOLL

ABODE HALLAM LTD

MR SEAN PETER O'DRISCOLL

BROOK ROAD DEVELOPMENT LIMITED

MR SEAN PETER O'DRISCOLL

CAAV PROPERTIES LIMITED

MR SEAN PETER O'DRISCOLL

CAS PROPERTY LIMITED

MR MARK COPSON
MR SEAN PETER O'DRISCOLL
MISS SNIZHANA YESAULENKO

CITRINE DEVELOPMENTS LTD

MRS SNIZHANA YESAULENKO

CUBE CONSTRUCTION LIMITED

MR MARK COPSON
MRS SNIZHANA YESAULENKO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)