CASSIOPEIA 1958 HOLDINGS LIMITED
CASSIOPEIA 1958 HOLDINGS LIMITED is an active private limited company, incorporated on 13 December 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cambridge Gardens, Leeds. The company's next accounts are due on 13 September 2024, and fall under the accounts category: No Accounts Filed. CASSIOPEIA 1958 HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14537842 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/12/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 18 CAMBRIDGE GARDENS |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS13 3LT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 13/09/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 26/12/2024 |
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Last Made Up Date | 12/12/2023 |
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Return
Next Due Date | 10/01/2024 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
CASSIOPEIA 1958 HOLDINGS LIMITED
Directors
(The company's officers)
MR NICHOLAS DEREK PEACOCK
(~66 year old British national)
18 CAMBRIDGE GARDENS, LEEDS, LS13 3LT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/12/2022
MRS SHIRLEY ELIZABETH PEACOCK
(~63 year old British national)
18 CAMBRIDGE GARDENS, LEEDS, LS13 3LT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2023
Shareholders
(Persons of Significant Control)
Mr Nicholas Derek Peacock
(~66 year old British national)
18, Cambridge Gardens, Leeds, LS13 3LT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/12/2022
Mrs Shirley Elizabeth Peacock
(~63 year old British national)
18, Cambridge Gardens, Leeds, LS13 3LT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/01/2023
Connections
(Shared officers)
- MR NICHOLAS DEREK PEACOCK
- MR NICHOLAS DEREK PEACOCK
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)
CASSIOPEIA 1958 HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, LS13 3LT.
Map of CASSIOPEIA 1958 HOLDINGS LIMITED at local scale
Map of CASSIOPEIA 1958 HOLDINGS LIMITED at district scale
More Companies in LS13 3LT
Other companies with registered offices in LS13 3LT:
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)