Case Group (Holdings) 2024 Limited

Active15428011 Private limited company
Incorporated
19 January 2024 (2 years)
Industry
Security systems service activities (80200)
Owned by
Leslie Alan Ashby
Accounts type
Group
Address
3 Worcester Way
Olney
MK46 5GP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2024
British
Born February 1984 (42)
Director · Appointed 19 January 2024
British
Born December 1968 (57)
Director · Appointed 19 January 2024
British
Born April 1956 (70)
Officer history (1 former)
19 January 2026
Resigned Herridge, Andrew Peter as Director
19 January 2024
Appointed Ashby, Leslie Alan as Director
19 January 2024
Appointed Herridge, Andrew Peter as Director
19 January 2024
Appointed Newbury, David John as Director
19 January 2024
Appointed Herridge, Andrew Peter as Director

Ownership 1 active

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

Individual · Notified 19 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1984 (42)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Case Group (Holdings) 2024 Limited This company
Case Group (Holdings) Limited Owns 75–100% of shares
Case Ltd Owns 75–100% of shares
Case Security Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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