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 Number10661825
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/03/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 18TH FLOOR
Address Line 2167 FLEET STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 2EA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date22/03/2024
Last Made Up Date08/03/2023

Return

Next Due Date06/04/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR IAN STEPHEN DEVLIN
GOOD HEAVENS! LIMITED
  • 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 local scale
Map of CASAROTTO HOLDINGS LIMITED at district scale
Map of CASAROTTO HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)