CASEMOUNT HOLDINGS LIMITED

Address:
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

CASEMOUNT HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02400743. The registration start date is July 4, 1989. The current status is Active.

Company Overview

Company Number 02400743
Company Name CASEMOUNT HOLDINGS LIMITED
Registered Address First Floor Unit 3140 Park Square Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YN
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1989-07-04
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2016-07-28
Returns Last Update 2015-06-30
Confirmation Statement Due Date 2021-07-14
Confirmation Statement Last Update 2020-06-30
Mortgage Charges 2
Mortgage Satisfied 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
Address FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY
BIRMINGHAM BUSINESS PARK
Post Town BIRMINGHAM
Post Code B37 7YN

Companies with the same location

Entity Name Office Address
ARMSTRONG MASSEY (YORK) LIMITED First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
INCHCAPE UK CORPORATE MANAGEMENT LIMITED First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
CHAPELGATE HOLDINGS LIMITED First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
INCHCAPE PARK LANE LIMITED First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
INCHCAPE TRANSITION LIMITED First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
INCHCAPE UK LIMITED First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
INCHCAPE EAST (HOLDINGS) LIMITED First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
INCHCAPE MIDLANDS LIMITED First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
INCHCAPE NORTH WEST GROUP LIMITED First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
AUTOBYTEL UK LIMITED First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
INCHCAPE UK CORPORATE MANAGEMENT LIMITED Secretary (Active) Inchcape House, Langford Lane, Kidlington, Oxford, Oxfordshire, OX5 1HT /
23 July 2007		 /
JEARY, Anton Clive Director (Active) Inchcape House, Langford Lane, Kidlington, Oxford, Oxfordshire, United Kingdom, OX5 1HT May 1957 /
30 May 2012		 British /
England		 Accountant
INCHCAPE CORPORATE SERVICES LIMITED Director (Active) 22a, St James's Square, London, United Kingdom, SW1Y 5LP /
30 May 2012		 /
BEACHAM, Mark Derrick Secretary (Resigned) 11 Austwick Lane, Emerson Valley, Milton Keynes, Buckinghamshire, United Kingdom, MK4 2DR /
 /
CASEY, Joseph Laurence Director (Resigned) 31 Kenwood Drive, Beckenham, Kent, BR3 6QX July 1933 /
 Usa /
 Managing Director
CAYGILL, Christopher Charles Director (Resigned) 8 Westpark Drive, Westlands Faverdale, Darlington, County Durham, DL3 0TB May 1960 /
5 September 1995		 British /
 Managing Director
HAYFORD, Walter James Director (Resigned) 3 Tudor Close, Banstead, Surrey, SM7 1HQ December 1932 /
 British /
 Finance Director
LOCK, Spencer Director (Resigned) The Dower House, Itchen Abbas, Winchester, Hampshire, SO21 1BQ January 1967 /
5 February 2007		 British /
England		 Company Director
MCCLUSKKEY, Ross Director (Resigned) Inchcape House, Langford Lane, Kidlington, Oxford, Oxfordshire, United Kingdom, OX5 1HT October 1980 /
30 December 2011		 British /
United Kingdom		 Company Director
MCCORMACK, Connor Director (Resigned) New College House, Alchester Road, Chesterton, Oxfordshire, OX26 1UN August 1969 /
5 February 2007		 British /
England		 Finance Director
MILLIKEN, Katherine Director (Resigned) Flat 4, 23 Sunderland Terrace, London, W2 5PA April 1973 /
9 October 2007		 British /
 Solicitor
PALMER, Richard Terence Director (Resigned) Littlethorpe, Cleeve Road, Goring, RG8 9BJ March 1947 /
 British /
England		 Chief Executive
PATON, Hamish Kinloch Director (Resigned) Days Orchard 28 School Road, Penn, High Wycombe, Buckinghamshire, HP10 8EF April 1945 /
16 August 1993		 British /
 Chief Executive
PUGNO VANONI, Francesco Director (Resigned) 36041 Alte Ceccato, D1 Montecchio Maggiore, Vicenza, Italy July 1929 /
 Italian /
 Director Of Companies
RONCHETTI, Marc Arthur Director (Resigned) 22 New Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EP April 1976 /
1 December 2009		 British /
England		 Accountant
WHEATLEY, Martin Peter Director (Resigned) Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS August 1959 /
5 February 2007		 British /
England		 Company Secretary
WILSON, Ann Chrisette Director (Resigned) The Kingswood Ridgemount Road, Sunningdale, Berkshire, SL5 9RW January 1956 /
 British /
England		 Finance Director

Competitor

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Post Town BIRMINGHAM
Post Code B37 7YN
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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