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Nom	Casita Leisure Limited
Adresse	Wincham House Greenfield Farm Industrial Est Congleton CW12 4TR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	1 mai 2017
Société Numéro de Registre	05784869 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	29203 - Fabrication de carrosseries et remorques 77110 - Location et location-bail de voitures et de véhicules automobiles légers
Statut de Société	active
Noms Précédents	Casita Studios Limited Westholme Corporate Developments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

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Persons with Significant Control (2)

Source: Companies House

GB Wincham Investments Limited Status: Active Notified: 08/09/2023 Companies House Number: 02948944 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Roach, Malcolm David Status: Ceased Notified: 06/04/2016 Ceased: 08/09/2023 Date of Birth: 01/1950 Nature of Control

Ownership of shares 50 to 75 percent as firm

Officers (5)

Source: Companies House

Cox, Lionel Scholar Green, Stoke-On-Trent, England Status: Active Notified: 25/04/2022 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Leonard Edward Greenfield Farm Trading Estate, Holywell, Wales Status: Active Notified: 17/08/2023 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Wincham Accountancy Limited, Congleton, England Status: Active Notified: 12/01/2021 Role: Secretary

Roach, Malcolm David Greenfield Farm Trading Estate, Congleton Status: Ceased Notified: 01/05/2009 Ceased: 08/09/2023 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roach, Mark Damion Congleton Status: Ceased Notified: 19/04/2006 Ceased: 20/04/2006 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GO E Automotive Limited Status: Active Notified: 15/03/2022 Companies House Number: 11480137 Nature of Control

Ownership of shares - 75% or more

GB Umatak Limited Status: Active Notified: 20/02/2023 Companies House Number: 06500947 Nature of Control

Ownership of shares - 75% or more

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Casita Leisure Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)