Caswell Bay Limited
- Company number
- 10798370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2017
- Nature of business
- Business and domestic software development
Data processing, hosting and related activities
Activities of other holding companies n.e.c. - Corporate group
- Pollen Street Limited (15 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Robert Breach | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2017 | 21 Dec 2023 |
| Mrs Anne Louise Breach | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2017 | 21 Dec 2023 |
| Aryza Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | £125,028 | 0 |
| 31 Dec 2021 | £675,029 | 0 |
| 31 Dec 2020 | £1,056,110 | 0 |
| 31 Dec 2019 | £236,872 | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
Connections
Owned by
Caswell Bay Limited → Aryza Holdings Limited → Atlas Bidco 1 Limited → Atlas Midco 1 Limited → Atlas Topco 1 Limited → Pollen Street Limited
Companies at the same address
- Accelerator Ii Spv 1, LP (LP023321)
- Anchor Computer Systems Limited (01582278)
- Aryza Holdings Limited (11002926)
- Assessio Limited (15065568)
- Atlas Bidco 1 Limited (13645130)
- Atlas Midco 1 Limited (13642101)
- Atlas Topco 1 Limited (13638689)
- Bidx1 Holdings Limited (11454023)
- Cafe Parentco Limited (13328295)
- Chiron Holdings Limited (13842070)