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CASA ITALIA LTD

Active
03849031·incorporated 1999-09-27

CASA ITALIA LTD is an active UK private limited company, incorporated on 27 September 1999 at Companies House (number 03849031; OpenRegistry canonical ID GB-03849031-casa-italia-ltd). Sophymarine's OpenRegistry classifies it under SIC 46420 (Wholesale of clothing and footwear), one of 12,763 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-09-27
Registered Address
STUDIO 3 92 LOTS ROAD, LONDON, SW10 0QD
SIC
46420 — Wholesale of clothing and footwear
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CASA ITALIA LTD has 1 person with significant control on file:

  • Mr Maurice Thomas Greig born 1947 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Robert John James Greig born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-22.
    • Owns 25–50% of shares
  • Mr Maurice Thomas Greig born 1949 resident in England, Italian national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-09-22. Ceased 2016-09-22.

Similar UK companies

Other companies registered under SIC 46420 (Wholesale of clothing and footwear):