Cast Group Limited

Active03719057 Private limited company
Incorporated
24 February 1999 (27 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Small
Region
South East
Address
Berkeley House
Amery Street
Alton
GU34 1HN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
3 September 2026
Appointed Samson, Graeme Stephen as Director
3 August 2026
Resigned Fitzgerald, David as Director
15 July 2026
Appointed Fitzgerald, David as Director
10 July 2026
Resigned Mascolo, Pierre Patrick as Director
6 July 2026
Resigned Mascolo, Christian Francesco as Director
6 May 2025
Resigned Mascolo, Pauline Rose as Director
24 April 2025
Resigned Berrow, Rupert William Leslie as Secretary
18 April 2024
Resigned Lampe, Edward Anthony as Secretary
9 July 2021
Appointed Mascolo, Pierre Patrick as Director
6 July 2020
Appointed Mascolo, Pauline Rose as Director
10 December 2017
Resigned Mascolo, Giuseppe Toni as Director
25 April 2003
Resigned Young, Mark Lee Andrew as Secretary
8 April 2003
Resigned Mascolo, Anthony Benedetto as Director
14 February 2003
Appointed Lampe, Edward Anthony as Secretary
14 February 2003
Resigned Saunders, Lee as Secretary
1 June 1999
Appointed Saunders, Lee as Secretary
5 May 1999
Appointed Young, Mark Lee Andrew as Secretary
1 March 1999
Appointed Mascolo, Giuseppe Toni as Director
1 March 1999
Appointed Berrow, Rupert William Leslie as Secretary
1 March 1999
Appointed Mascolo, Anthony Benedetto as Director
1 March 1999
Appointed Mascolo, Christian Francesco as Director
1 March 1999
Appointed Mascolo-Tarbuck, Sacha Maria as Director
1 March 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 March 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 February 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 February 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2920434

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Toni & Guy International Limited Owns 75–100% of shares
Essensuals Group Limited Owns 75–100% of shares
Dorking Hairdressing Limited Owns 25–50% of shares
Label.M Products Limited Owns 75–100% of shares
Mascolo (UK) Holdings Limited Owns 75–100% of shares
Zoya Limited Owns 50–75% of shares
Mascolo Group Limited Owns 75–100% of shares
Cast Group Limited This company Owns 75–100% of shares
Pixieacre Limited Owns 75–100% of shares
Toni & Guy Accessories Limited Owns 75–100% of shares
Toni & Guy Holdings Limited Owns 75–100% of shares
Mascolo Holdings Limited Owns 75–100% of shares

Financials

Net Assets
(£15,400)

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2021 2022 (£15,400) (£15,400)
Balance sheet detail
20222021
Creditors (< 1 year)£15,400£15,400
Net Current Assets(£15,400)(£15,400)
Net Assets(£15,400)(£15,400)
Shareholder Funds(£15,400)(£15,400)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Director's details changed
7 September 2026Appointment of a director
27 August 2026Accounts for a small company31 August 2025
18 August 2026Termination of appointment of a director
24 July 2026Appointment of a director
Show all recent filings

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