CASAPAY HOLDING LTD

CASAPAY HOLDING LTD is an active private limited company, incorporated on 3 January 2024. The nature of the business is Other information technology service activities. The company's registered office is on Covent Garden, London. The company's next accounts are due on 3 October 2025, and fall under the accounts category: No Accounts Filed. CASAPAY HOLDING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	03/10/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	16/01/2025
Last Made Up Date	Not available

Return

Next Due Date	31/01/2025
Last Made Up Date	Not available

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)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

CASAPAY HOLDING LTD

Directors

(The company's officers)

MR KRISTJAN HAAVIC

(~43 year old Estonian national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as HEAD OF PRODUCT & ENGINEERING
Usually resident in ESTONIA

Appointed on 08/01/2024

MR RASMUS KLARCK

(~31 year old Finnish national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as HEAD GROWTH AND OPERATIONS
Usually resident in ESTONIA

Appointed on 08/01/2024

MR RISTO KLAUSEN

(~42 year old Estonian national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ESTONIA

Appointed on 03/01/2024

Shareholders

(Persons of Significant Control)

Mr Kristjan Haavic

(~43 year old Estonian national)

6/1, Kaokella Str, Jarvekula, Harju, 75304, Estonia

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/01/2024

Mr Risto Klausen

(~42 year old Estonian national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/01/2024

Connections

(Shared officers)

CASAPAY LTD

MR RISTO KLAUSEN

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)