OpenCompanies

Casehouse Limited

Company number
06537208
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 2008
Nature of business
Other transportation support activities
Corporate group
Tkg-Storagemart Partners UK Limited (12 companies)

Registered office

1 Paternoster Square
London
EC4M 7DX

Control

NameNature of controlNotifiedCeased
Peter Joseph Rayner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 21 Oct 2016
Michael Joseph Rayner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 21 Oct 2016
Big Box Bidco Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Oct 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
30 Sep 2020 - -
30 Sep 2019 - -
30 Sep 2018 - -
30 Sep 2017 - -
20 Oct 2016 - -
30 Jun 2015 - -
30 Jun 2014 - -
30 Jun 2013 - -
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -
31 Mar 2010 Dormant £2 -
31 Mar 2009 Dormant £2 £0

Connections

Owned by

Casehouse Limited → Big Box Bidco UK LimitedBig Box Midco UK LimitedTkg-Storagemart Partners UK Limited

Controls

Companies at the same address

Data