CASEMOUNT HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CASEMOUNT HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CASEMOUNT HOLDINGS LIMITED was incorporated 34 years ago on 04/07/1989 and has the registered number: 02400743. The accounts status is DORMANT.

CASEMOUNT HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY
BIRMINGHAM
B37 7YN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2020 14/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INCHCAPE CORPORATE SERVICES LIMITED Corporate Director 2012-05-30 CURRENT
MISS FARHEEN AHMAD Apr 1987 British Director 2020-02-14 CURRENT
INCHCAPE UK CORPORATE MANAGEMENT LIMITED Corporate Secretary 2007-07-23 CURRENT
KATHERINE MILLIKEN Apr 1973 British Director 2007-10-09 UNTIL 2007-10-10 RESIGNED
MR MARK DERRICK BEACHAM British Secretary RESIGNED
MS ANN CHRISETTE WILSON Jan 1956 British Director RESIGNED
CONNOR MCCORMACK Aug 1969 British Director 2007-02-05 UNTIL 2012-05-30 RESIGNED
MR MARTIN PETER WHEATLEY Aug 1959 British Director 2007-02-05 UNTIL 2012-05-30 RESIGNED
MARC ARTHUR RONCHETTI Apr 1976 British Director 2009-12-01 UNTIL 2011-09-22 RESIGNED
FRANCESCO PUGNO VANONI Jul 1929 Italian Director RESIGNED
HAMISH KINLOCH PATON Apr 1945 British Director 1993-08-16 UNTIL 1995-09-04 RESIGNED
MR RICHARD TERENCE PALMER Mar 1947 British Director RESIGNED
SPENCER LOCK Jan 1967 British Director 2007-02-05 UNTIL 2009-12-01 RESIGNED
ROSS MCCLUSKKEY Oct 1980 British Director 2011-12-30 UNTIL 2012-05-30 RESIGNED
MR ANTON CLIVE JEARY May 1957 British Director 2012-05-30 UNTIL 2019-07-04 RESIGNED
WALTER JAMES HAYFORD Dec 1932 British Director RESIGNED
MR THOMAS ANDREW DALE Apr 1986 British Director 2019-07-04 UNTIL 2020-01-29 RESIGNED
CHRISTOPHER CHARLES CAYGILL May 1960 British Director 1995-09-05 UNTIL 1996-11-22 RESIGNED
JOSEPH LAURENCE CASEY Jul 1933 Usa Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inchcape Transition Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BATES MOTORS (BELCHER) LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
EUROPEAN MOTOR HOLDINGS LIMITED BIRMINGHAM BUSINESS PARK Dissolved... DORMANT 70100 - Activities of head offices
INCHCAPE NORTH WEST LIMITED BIRMINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
MALTON MOTORS LIMITED BIRMINGHAM BUSINESS PARK Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
FERRARI CONCESSIONAIRES LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
D.J. SMITH LIMITED BIRMINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
CALIFORNIA KLEINDIENST LTD. GREAT DUNMOW Dissolved... MICRO ENTITY 46900 - Non-specialised wholesale trade
WILCOMATIC LIMITED CROYDON Active FULL 82990 - Other business support service activities n.e.c.
H A FOX LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
INCHCAPE CORPORATE SERVICES LIMITED Active FULL 70100 - Activities of head offices
CASTLE MOTORS (YORK) LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
WILCOMATIC CONVEYOR WASH SYSTEMS LIMITED CROYDON Dissolved... DORMANT 99999 - Dormant Company
AUTOMOBILES OF DISTINCTION LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
INCHCAPE EAST (HILL) LIMITED BIRMINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE MOTORS PENSION TRUST LIMITED BIRMINGHAM BUSINESS PARK Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INCHCAPE EAST LIMITED BIRMINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE EAST (2) LIMITED BIRMINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
INCHCAPE INTERNATIONAL HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
INCHCAPE MIDLANDS LIMITED BIRMINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANN EGERTON AND COMPANY LIMITED BIRMINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
KELLY-SPRINGFIELD TYRE COMPANY LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
INCHCAPE KMG LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
KETTERING TYRES LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
NEXUS CORPORATION LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
MAMAC SYSTEMS (UK) LIMITED BIRMINGHAM Active MICRO ENTITY 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
MOTORWAY TYRES & ACCESSORIES (UK) LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
KINGFORD PARTNERSHIP LIMITED BIRMINGHAM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EASY RIDE TRANSFERS LTD SOLIHULL ENGLAND Active NO ACCOUNTS FILED 49320 - Taxi operation
CLICK AND RIDE LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 49390 - Other passenger land transport