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Companies House/Watford/Company profile

CASELLO HOLDING LTD

Active
12489153·incorporated 2020-02-28

CASELLO HOLDING LTD is an active UK private limited company, incorporated on 28 February 2020 at Companies House (number 12489153; OpenRegistry canonical ID GB-12489153-casello-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 17,464 active companies registered in Watford (postcode WD17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-28
Registered Address
310 HEMPSTEAD ROAD, WATFORD, WD17 4NA, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Persons with significant control

CASELLO HOLDING LTD has 2 persons with significant control on file:

  • Mr Gianni Ponzini born 1971 resident in United Kingdom, British national. Notified 2020-02-28.
    • Owns 50–75% of shares
  • Mr Sergio Ponzini born 1973 resident in United Kingdom, British national. Notified 2020-12-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Sergio Ponzini born 1973 resident in United Kingdom, British national. Notified 2020-02-28. Ceased 2020-02-28.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Watford: