CASINI HOLDINGS LIMITED

CASINI HOLDINGS LIMITED is an active private limited company, incorporated on 15 June 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Baxter Avenue, Southend-on-sea. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. CASINI HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CUMBERLAND HOUSE
Address Line 2	24-28 BAXTER AVENUE
Post Town	SOUTHEND-ON-SEA
County	ESSEX
Country	ENGLAND
Postcode	SS2 6HZ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	13/07/2022
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)

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

Company Name History

From incorporation onwards:

CASINI HOLDINGS LIMITED

Directors

(The company's officers)

MR BENJAMIN CHARLES JULIAN

(~43 year old British national)

CUMBERLAND HOUSE 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/06/2021

MR CHARLES EDWARD JULIAN

(~70 year old British national)

CUMBERLAND HOUSE 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/06/2021

Shareholders

(Persons of Significant Control)

Mr Charles Edward Julian

(~70 year old British national)

Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, 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 15/06/2021

Connections

(Shared officers)

CASINI DEVELOPMENTS LIMITED

MR BENJAMIN CHARLES JULIAN
MR CHARLES EDWARD JULIAN

CASINI SYSTEMS LIMITED

MR CHARLES EDWARD JULIAN

THE OLD WOOD YARD LIMITED

MR CHARLES EDWARD JULIAN

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)