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CASA GLOBAL GROUP LIMITED

Active
10613368·incorporated 2017-02-10

CASA GLOBAL GROUP LIMITED is an active UK private limited company, incorporated on 10 February 2017 at Companies House (number 10613368; OpenRegistry canonical ID GB-10613368-casa-global-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-10
Registered Address
UNIT 3, STATION COURT, STOCKPORT ROAD, THELWALL, WARRINGTON, WA4 2GW, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CASA GLOBAL GROUP LIMITED

Financials

Check financials of CASA GLOBAL GROUP LIMITED

Filings

Check filing history of CASA GLOBAL GROUP LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Persons with significant control

CASA GLOBAL GROUP LIMITED has 4 persons with significant control on file:

  • Anthony Wilfrid Graham born 1969 resident in England, British national. Notified 2019-02-27.
    • Holds 25–50% of voting rights
  • Charles Frederic Greibach born 1950 resident in England, British national. Notified 2019-02-27.
    • Holds 25–50% of voting rights
  • G.I Trading Ltd (United Kingdom reg. 14191684). Notified 2023-01-04.
    • Owns 25–50% of shares
  • Groby Investments Limited (United Kingdom reg. 14191511). Notified 2023-01-04.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Ms Ilana Belhamou born 1986 resident in England, British national. Notified 2017-02-10. Ceased 2019-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CASA GLOBAL GROUP LIMITED has previously traded as:

  • CASA GLOBAL SOURCING LTD (until 2020-02-27)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Warrington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10613368.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.