Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Casarotto Holdings Limited
- Incorporated
- 9 March 2017 (9 years)
- Previously known as
- Minerva Pictures Limited (until 5 February 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Rachel Jane HolroydMelanie Jane Kenyon
- Owned by
- Rachel Jane Holroyd
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 8th Floor167 Fleet StreetLondonEC4A 2EA
Officers 4 active
Officer details are public data from the Companies House register.
Holroyd, Rachel Jane
Director · Appointed 31 January 2018
British
Born June 1967 (59)
Kenyon, Melanie Jane
Director · Appointed 31 January 2018
British
Born April 1963 (63)
Director · Appointed 31 January 2018
Australian
Born April 1963 (63)
Devlin, Ian Stephen
Director · Appointed 9 March 2017
British
Born February 1976 (50)
Officer history (1 former)
29 February 2024
31 January 2018
Appointed Holroyd, Rachel Jane as Director
31 January 2018
Appointed Kenyon, Melanie Jane as Director
31 January 2018
31 January 2018
9 March 2017
Appointed Devlin, Ian Stephen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rachel Jane Holroyd
Individual · Notified 14 March 2018
Owns 25–50% of shares
British
Born June 1967 (59)
Former controllers (1)
14 March 2018
Ceased Kingsway Secretarial Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £400
- Cash
- £400
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Cash | £400 | £400 | £400 | £400 | £400 |
| Net Assets | £400 | £400 | £400 | £400 | £400 |
| Shareholder Funds | £400 | £400 | £400 | £400 | £400 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 15 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 13 March 2025 | Confirmation statement with no updates | 8 March 2025 | ||
| 20 November 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 2 April 2024 | Confirmation statement with no updates | 8 March 2024 |
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