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CASANA UK HOLDINGS LTD

Active
12998211·incorporated 2020-11-05

CASANA UK HOLDINGS LTD is an active UK private limited company, incorporated on 5 November 2020 at Companies House (number 12998211; OpenRegistry canonical ID GB-12998211-casana-uk-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-05
Registered Address
LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-28. Next accounts due 2026-08-28. Financial year-end: 28/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

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

Persons with significant control

CASANA UK HOLDINGS LTD has 2 persons with significant control on file:

  • Amin Mohammedakif Elmaghraby born 1974 resident in United Arab Emirates, Saudi Arabian national. Notified 2024-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ahmed Mohammedakef Elmaghraby born 1981 resident in United Arab Emirates, Saudi Arabian national. Notified 2026-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Ahmed Mohammedakef Elmaghraby born 1981 resident in United Arab Emirates, Saudi Arabian national. Notified 2024-07-01. Ceased 2026-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-11-05. Ceased 2024-07-01.

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