CASAROTTO HOLDINGS LIMITED
CASAROTTO HOLDINGS LIMITED is an active private limited company, incorporated on 9 March 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Fleet Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. CASAROTTO HOLDINGS LIMITED previously had the company name MINERVA PICTURES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10661825 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/03/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8TH FLOOR |
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Address Line 2 | 167 FLEET STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4A 2EA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 22/03/2024 |
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Last Made Up Date | 08/03/2023 |
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Return
Next Due Date | 06/04/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 05/02/2018 onwards:
CASAROTTO HOLDINGS LIMITED
Prior to 05/02/2018:
MINERVA PICTURES LIMITED
Directors
(The company's officers)
MR IAN STEPHEN DEVLIN
(~48 year old British national)
8TH FLOOR 167 FLEET STREET, LONDON, EC4A 2EA, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 09/03/2017
MS RACHEL HOLROYD
(~56 year old British national)
8TH FLOOR 167 FLEET STREET, LONDON, EC4A 2EA, UNITED KINGDOM
- Current Director
- Gives occupation as AGENT
- Usually resident in ENGLAND
Appointed on 31/01/2018
MS MELANIE JANE KENYON
(~61 year old British national)
8TH FLOOR 167 FLEET STREET, LONDON, EC4A 2EA, UNITED KINGDOM
- Current Director
- Gives occupation as LITERARY AGENT
- Usually resident in ENGLAND
Appointed on 31/01/2018
JODI ANN SHIELDS
(~61 year old Australian national)
8TH FLOOR 167 FLEET STREET, LONDON, EC4A 2EA, UNITED KINGDOM
- Current Director
- Gives occupation as FILM AND TELAVISION AGENT
- Usually resident in ENGLAND
Appointed on 31/01/2018
Shareholders
(Persons of Significant Control)
Ms Rachel Holroyd
(~56 year old British national)
8th Floor, 167 Fleet Street, London, EC4A 2EA, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 14/03/2018
Connections
(Shared officers)
- MS RACHEL HOLROYD
- JODI ANN SHIELDS
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)
CASAROTTO HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 2EA.
Map of CASAROTTO HOLDINGS LIMITED at local scale
Map of CASAROTTO HOLDINGS LIMITED at district scale
More Companies in EC4A 2EA
Other companies with registered offices in EC4A 2EA:
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)