Case Group (Holdings) Limited

Active06899786 Private limited company
Incorporated
8 May 2009 (17 years)
Industry
Security systems service activities (80200)
Directors
Leslie Alan Ashby
Accounts type
Full
Address
3 Worcester Way
Olney
MK46 5GP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born December 1968 (57)
Ashby, Leslie Alan
Director · Appointed 3 October 2016
British
Born February 1984 (42)
Director · Appointed 8 May 2009
British
Born April 1956 (70)
Officer history (4 former)
1 July 2024
Appointed Herridge, Andrew Peter as Director
1 July 2024
Resigned Newbury, Linda as Secretary
1 July 2024
Resigned Newbury, Linda as Director
3 October 2016
Appointed Ashby, Leslie Alan as Director
26 February 2014
Resigned Herridge, Andrew Peter as Director
31 May 2009
Appointed Herridge, Andrew Peter as Director
31 May 2009
Appointed Newbury, Linda as Secretary
31 May 2009
Appointed Newbury, Linda as Director
8 May 2009
Appointed Newbury, David John as Director
8 May 2009
Appointed Stephens, Graham Robertson as Director
8 May 2009
Resigned Stephens, Graham Robertson as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15428011
Former controllers (2)
1 July 2024
Ceased David John Newbury — Owns 25–50% of shares
1 July 2024
Ceased Linda Newbury — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Case Group (Holdings) Limited This company Owns 75–100% of shares
Case Ltd Owns 75–100% of shares
Case Security Ltd Owns 75–100% of shares

Filings 95

Show all 95 filings

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