Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 29 September 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Cast Agencies Europe Limited
- Incorporated
- 28 July 1983 (43 years)
- Previously known as
- Castlykes Agencies Europe Limited (until 28 July 1999)Cast Group Europe Limited (until 30 November 1998)Cast Europe (1983) Limited (until 11 April 1994)Earlier: Leadfast Limited
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Tui AG
- Accounts type
- Dormant
- Region
- East of England
- Address
- Wigmore HouseWigmore LaneLutonLU2 9TN
Charges
- Total
- 117
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 117
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2025
British
Born March 1970 (56)
Director · Appointed 29 November 2019
English
Born August 1969 (57)
Officer history (34 former)
10 April 2025
10 April 2025
1 October 2021
30 September 2021
29 November 2019
29 November 2019
1 August 2017
1 August 2017
18 December 2015
18 December 2015
Resigned Walter, Joyce as Secretary
18 December 2015
3 December 2013
20 November 2013
20 November 2013
Resigned Adam, Bernd as Director
29 August 2012
23 August 2012
Appointed Adam, Bernd as Director
17 June 2010
17 June 2010
17 June 2010
Resigned Kayser, Reinhard Konrad Augustinus as Secretary
17 June 2010
Appointed Walter, Joyce as Secretary
30 April 2009
30 April 2009
Appointed Kayser, Reinhard Konrad Augustinus as Secretary
30 April 2009
29 April 2009
29 April 2009
26 March 2007
26 March 2007
25 January 2007
25 January 2007
31 January 2006
31 January 2006
31 January 2006
19 January 2005
19 January 2005
19 January 2005
2 August 2004
2 August 2004
21 August 2002
21 August 2002
21 August 2002
Resigned Crossley, Michael as Director
21 August 2002
17 August 1999
Resigned Seminck, Peter as Director
16 August 1999
15 July 1999
Resigned Cornish, Robin Hugh Coleridge, Vice President European Agencies as Director
14 July 1999
Appointed Crossley, Michael as Director
20 May 1999
21 September 1998
Appointed Cornish, Robin Hugh Coleridge, Vice President European Agencies as Director
3 March 1998
Resigned Van Der Pluym, Leo Archer Maria Jolef as Director
8 September 1997
8 September 1997
23 October 1996
23 October 1996
23 October 1996
18 October 1996
Appointed Van Der Pluym, Leo Archer Maria Jolef as Director
18 October 1996
Appointed Seminck, Peter as Director
27 July 1995
27 July 1995
31 March 1995
31 March 1995
31 March 1995
Resigned Keller, Peter Ingmail as Director
28 June 1993
Resigned Willemse, Jan as Director
4 June 1993
Resigned Gregson, Brian De Lynn as Director
8 April 1993
Appointed Keller, Peter Ingmail as Director
8 April 1993
Resigned De Nil, Robert Marie Jozef as Director
17 March 1993
Resigned Glusing, Klaus as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tui AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiengesellschaft (Ag)
Reg. no. Hrb321 Berlin & Hrb6580 Hanover
Filings 324
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Accounts for a dormant company | 29 September 2025 | ||
| 13 May 2026 | Confirmation statement with updates | 11 May 2026 | ||
| 10 April 2026 | Share capital filing | |||
| 10 April 2026 | Insolvency filing | |||
| 10 April 2026 | Statement of capital |
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