Company information:
Wa Casement Holdings Limited (No: 09366143)
Address: C/O HAPPY HOMES UK LIMITED, 1121 ASHTON OLD ROAD, MANCHESTER, M11 1AA
Status: Active
Incorporated: 23-Dec-2014
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MAURICE MOSES BENADY ( DOB: Dec-1964 From: Apr-2018 )
Current Director: STEPHEN JONATHAN GOLDBERG ( DOB: Oct-1953 From: Apr-2018 )
Current Director: PHILLIP GOLDBERG ( DOB: May-1956 From: Apr-2018 )
Current Director: MAXIMILIAN ANTHONY TORRES ( DOB: Nov-1978 From: Apr-2018 )
Resigned Director: ANGELA MARIA CASEMENT ( DOB: Jun-1953 From: Dec-2014 To: Apr-2018 )
Resigned Director: WILLIAM JAMES CASEMENT ( DOB: Aug-1950 From: Dec-2014 To: Apr-2018 )
Persons of Significant Control:
A Casement Limited, 2nd Floor 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-07, Ceased: 2018-04-16)
Nelcrest Limited, 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-16)
W Casement Limited, 2nd Floor 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-07, Ceased: 2018-04-16)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 7,848,557 | 7,848,557 | 7,848,557 | 7,848,557 | 7,848,557 | 7,848,557 | 7,848,557 | 7,848,557 | 7848557,7848557.0,7848557.0,7848557.0,7848557.0,7848557.0,7848557.0,7848557.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 7,848,557 | 7848557,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 100 | 100 | 100 | 2,600,100 | 2,705,100 | 2,705,100 | 2,705,100 | 2,705,100 | 100,100.0,100.0,2600100.0,2705100.0,2705100.0,2705100.0,2705100.0 |
| Current assets / Current asset investments / Investments in group undertakings | 7,848,557 | 7848557,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | -102 | -102 | -102 | 49,744 | 4,827 | 3,916 | -102,-102.0,-102.0,49744.0,4827.0,3916.0,0.0,0.0 | ||
| Total assets less current liabilities | 7,848,455 | 7,848,455 | 7,848,455 | 7,898,301 | 7,853,384 | 7,852,473 | 7848455,7848455.0,7848455.0,7898301.0,7853384.0,7852473.0,0.0,0.0 | ||
| Equity / share capital and reserves | 7,848,455 | 7,848,455 | 7,848,455 | 7,898,301 | 7,853,384 | 7,852,473 | 7848455,7848455.0,7848455.0,7898301.0,7853384.0,7852473.0,0.0,0.0 |