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Companies House/Luton/Company profile

CAST AGENCIES EUROPE LIMITED

Active
01742813·incorporated 1983-07-28

CAST AGENCIES EUROPE LIMITED is an active UK private limited company, incorporated on 28 July 1983 at Companies House (number 01742813; OpenRegistry canonical ID GB-01742813-cast-agencies-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 21,219 active companies registered in Luton, Bedfordshire (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-07-28
Registered Address
WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-29. Financial year-end: 29/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-05-11. Next confirmation statement due 2027-05-25.

Mortgages and charges

117 charges recorded against the company at Companies House: 0 outstanding, 117 satisfied, 0 partially satisfied.

Persons with significant control

CAST AGENCIES EUROPE LIMITED has 1 person with significant control on file:

  • Tui Ag (Germany reg. Hrb321 Berlin & Hrb6580 Hanover). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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