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Nom

Casella Holdings Limited

Adresse
Regent House
Wolseley Road
Kempston
Bedford
MK42 7JY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 juin 2022
Company Register Address 373 Stirling Road
High Wycombe
HP12 3ST
Société Numéro de Registre 13998973 Show on Companies House
Accountsfull

Activité (Code NAF)26511 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tsi Instruments Ltd Status: Active Notified: 05/10/2022 Companies House Number: 04486008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ideal Industries Limited Status: Ceased Notified: 23/03/2022 Ceased: 05/10/2022 Companies House Number: 01824671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bradley, Philip David Cressex Business Park, High Wycombe, England Status: Active Notified: 13/05/2022 Date of Birth: 12/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fauth, John Joseph Cressex Business Park, High Wycombe, England Status: Active Notified: 05/10/2022 Date of Birth: 05/1945 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Happe, Daniel Cressex Business Park, High Wycombe, England Status: Active Notified: 05/10/2022 Role: Secretary
    Kennedy, Thomas Edward Cressex Business Park, High Wycombe, England Status: Active Notified: 05/10/2022 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Schwirtz, Mark Joseph Cressex Business Park, High Wycombe, England Status: Active Notified: 05/10/2022 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American