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Nom

Cast Limited
Adresse
Warlies Park House
Horseshoe Hill
Upshire
EN9 3SL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02391989 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Airgare Limited Status: Active Notified: 06/04/2016 Companies House Number: 03609194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Jewell, Curtis Evan Upshire, Essex, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Johnson, Kevin Upshire, Essex, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British
    Raperport, Eileen Annabelle London, United Kingdom Status: Active Notified: 28/09/2012 Date of Birth: 08/1951 Occupation: Pensions Co-Ordinator Role: Director Country of Residence: United Kingdom Nationality: British
    Rostron, Guy Upshire, Essex, United Kingdom Status: Active Notified: 02/07/2012 Date of Birth: 10/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Charter Central Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 00514418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Charter Consolidated Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01163274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Esab Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 01687590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GAS Control Equipment LTD Status: Active Notified: 06/04/2016 Companies House Number: 02003134 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 Howden Holdings Unlimited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2019 Companies House Number: 04493562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •