Wa Casement Holdings Limited, Manchester

Wa Casement Holdings Limited is a private limited company. Registered at C/O Happy Homes Uk Limited, 1121 Ashton Old Road, Manchester M11 1AA, this 9 years old firm was incorporated on 2014-12-23 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
4 directors can be found in the firm: Maurice B. (appointed on 16 April 2018), Stephen G. (appointed on 16 April 2018), Phillip G. (appointed on 16 April 2018).
About
Name: Wa Casement Holdings Limited
Number: 09366143
Incorporation date: 2014-12-23
End of financial year: 31 May
 
Address: C/o Happy Homes Uk Limited
1121 Ashton Old Road
Manchester
M11 1AA
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Nelcrest Limited
16 April 2018
Address 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
Legal authority Companies Act 2006
Legal form Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
A Casement Limited
7 April 2016 - 16 April 2018
Address 2nd Floor 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Na
Registration number 09365943
Nature of control: 25-50% voting rights
25-50% shares
W Casement Limited
7 April 2016 - 16 April 2018
Address 2nd Floor 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Na
Registration number 09365872
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets - - 100 2,750,096 2,705,336 2,705,225 2,705,259 2,705,292
Total Assets Less Current Liabilities 7,848,455 7,848,455 7,848,455 7,898,301 7,853,384 7,852,473 7,851,695 -
Number Shares Allotted 100 - - - - - - -
Shareholder Funds 7,848,455 - - - - - - -

The deadline for Wa Casement Holdings Limited confirmation statement filing is 2024-01-03. The latest confirmation statement was filed on 2022-12-20. The deadline for a subsequent accounts filing is 29 February 2024. Previous accounts filing was sent for the time period up until 31 May 2022.

3 persons of significant control are listed in the Companies House, namely: Nelcrest Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Riverside, New Bailey Street, M3 5FS Manchester. A Casement Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 683-693 Wilmslow Road, M20 6RE Didsbury, Manchester. W Casement Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 683-693 Wilmslow Road, M20 6RE Didsbury, Manchester.

Company filing
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Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 23rd, February 2024 | accounts
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