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Nom

Casa By Moda Limited

Adresse
Castlegarth Grange
Scott Lane
Wetherby
LS22 6LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13426702 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Caddick (Jpc Developments) Limited Status: Active Notified: 28/05/2021 Companies House Number: 04213150 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
    Bullers, Paul Andrew Wetherby, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 02/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Bullers, Paul Andrew Wetherby, United Kingdom Status: Active Notified: 28/05/2021 Role: Secretary
    Caddick, John Paul Wetherby, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Caddick, Paul Wetherby, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 07/1950 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Hartley, Myles Edward Wetherby, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Casa By Moda Acquisitions Limited Status: Active Notified: 14/03/2022 Companies House Number: 13974791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SFH Manco Limited Status: Active Notified: 21/04/2023 Companies House Number: 14820123 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%