OpenCompanies

Casa Bianca Holdings Limited

Company number
15078328
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 2023
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Other business support service activities n.e.c.
Corporate group
Bbiba Holding Ltd (5 companies)

Registered office

Barkat House Co Abedin
116-118 Finchley Road
London
NW3 5HT

Control

NameNature of controlNotifiedCeased
Mr Blerim Biba Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm		 17 Aug 2023 29 Mar 2026
Mr Hasan Leka Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm		 17 Aug 2023 29 Mar 2026
Bbiba Holding Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 29 Mar 2026
Mr Alfred Leka Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 29 Mar 2026
Mr Andreas Christou Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm		 17 Aug 2023

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 -£318,369 £3,994 4
31 Aug 2024 -£189,006 £521 4

Connections

Owned by

Casa Bianca Holdings Limited → Bbiba Holding Ltd

Controls

Companies at the same address

Data