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Company Information for

CASA HOTEL HOLDINGS LIMITED

CASA HOTEL, 5TH FLOOR, LOCKOFORD LANE, CHESTERFIELD, DERBYSHIRE, S41 7JB,
Company Registration Number
07070179
Private Limited Company
Active

Company Overview

About Casa Hotel Holdings Ltd
CASA HOTEL HOLDINGS LIMITED was founded on 2009-11-09 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Casa Hotel Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CASA HOTEL HOLDINGS LIMITED
 
Legal Registered Office
CASA HOTEL
5TH FLOOR
LOCKOFORD LANE
CHESTERFIELD
DERBYSHIRE
S41 7JB
Other companies in S41
 
Previous Names
BRMCO (170) LIMITED29/12/2009
Filing Information
Company Number 07070179
Company ID Number 07070179
Date formed 2009-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts FULL
Last Datalog update: 2023-07-05 16:41:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASA HOTEL HOLDINGS LIMITED
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Company Officers of CASA HOTEL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SHAUN BACON
 Company Secretary 2010-04-28
MARK PETER JAMES
 Director 2009-12-04
STEVEN JAMES GARCIA PEREZ
 Director 2009-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
SEBASTIAN GARCIA PEREZ
 Director 2009-12-04 2014-11-28
RUSSELL STEVEN THOMPSON
 Director 2009-11-09 2009-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PETER JAMES FRANKLIN 1886 LIMITED Director 2018-02-26 CURRENT 2017-09-23 Active
MARK PETER JAMES PEAK EDGE HOTEL LIMITED Director 2017-10-06 CURRENT 2000-06-19 Active
MARK PETER JAMES BRADBURY HALL DEVELOPMENTS LIMITED Director 2014-11-28 CURRENT 2004-03-04 Active
MARK PETER JAMES BRADBURY PLACE MANAGEMENT COMPANY LIMITED Director 2014-11-28 CURRENT 2006-11-24 Active
MARK PETER JAMES GLOBAL BRANDS (GBL) HOLDINGS LIMITED Director 2012-08-02 CURRENT 2012-05-24 Active
MARK PETER JAMES GBL AVIATION LIMITED Director 2011-06-29 CURRENT 2010-10-11 Active - Proposal to Strike off
MARK PETER JAMES LOCKOFORD HIGHFIELDS HOLDINGS LIMITED Director 2010-08-03 CURRENT 2009-11-09 Dissolved 2014-07-29
MARK PETER JAMES INSPIRIT DRINKS LTD Director 2010-05-05 CURRENT 1998-12-04 Active
MARK PETER JAMES CASA HOTEL LIMITED Director 2009-12-04 CURRENT 2009-11-25 Active
MARK PETER JAMES CASA PROPERTY LIMITED Director 2009-12-04 CURRENT 2009-12-01 Active
MARK PETER JAMES GLOBAL BRANDS LIMITED Director 1997-05-07 CURRENT 1997-05-07 Active
STEVEN JAMES GARCIA PEREZ INTERNATIONAL MOTOR SPORTS LIMITED Director 2016-03-02 CURRENT 1994-10-18 Active
STEVEN JAMES GARCIA PEREZ GBL AVIATION LIMITED Director 2011-06-29 CURRENT 2010-10-11 Active - Proposal to Strike off
STEVEN JAMES GARCIA PEREZ LOCKOFORD HIGHFIELDS HOLDINGS LIMITED Director 2010-08-03 CURRENT 2009-11-09 Dissolved 2014-07-29
STEVEN JAMES GARCIA PEREZ CASA HOTEL LIMITED Director 2009-12-04 CURRENT 2009-11-25 Active
STEVEN JAMES GARCIA PEREZ CASA PROPERTY LIMITED Director 2009-12-04 CURRENT 2009-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-21FULL ACCOUNTS MADE UP TO 30/09/22
2023-06-09CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-11-09CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-06-27AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-05-25RP04CS01
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-06-10AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-09-28AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-07-15AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-07-18AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-01-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0109/11/15 ANNUAL RETURN FULL LIST
2015-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 070701790002
2015-01-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN GARCIA PEREZ
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0109/11/14 ANNUAL RETURN FULL LIST
2014-01-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06RP04
2013-12-06ANNOTATIONClarification
2013-12-02MISCSection 519
2013-11-22AR0109/11/13 ANNUAL RETURN FULL LIST
2013-11-13AUDAUDITOR'S RESIGNATION
2013-10-24AUDAUDITOR'S RESIGNATION
2013-07-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0109/11/12 ANNUAL RETURN FULL LIST
2012-08-15MEM/ARTSARTICLES OF ASSOCIATION
2012-08-15RES01ADOPT ARTICLES 15/08/12
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0109/11/11 ANNUAL RETURN FULL LIST
2011-08-02AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES GARCIA PEREZ / 25/11/2010
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN GARCIA PEREZ / 25/11/2010
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER JAMES / 25/11/2010
2010-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / SHAUN BACON / 25/11/2010
2010-11-25AR0109/11/10 FULL LIST
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM C/O C/O GLOBAL BRANDS LIMITED FURNACE HILL CLAY CROSS CHESTERFIELD DERBYSHIRE S45 9NF
2010-07-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-11AP03SECRETARY APPOINTED SHAUN BACON
2009-12-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-29CERTNMCOMPANY NAME CHANGED BRMCO (170) LIMITED CERTIFICATE ISSUED ON 29/12/09
2009-12-10RES15CHANGE OF NAME 04/12/2009
2009-12-10AA01CURRSHO FROM 30/11/2010 TO 30/09/2010
2009-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 99 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LD
2009-12-10AP01DIRECTOR APPOINTED SEBASTIAN GARCIA PEREZ
2009-12-10AP01DIRECTOR APPOINTED STEVEN JAMES GARCIA PEREZ
2009-12-10AP01DIRECTOR APPOINTED MARK PETER JAMES
2009-12-10TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL THOMPSON
2009-12-10SH0104/12/09 STATEMENT OF CAPITAL GBP 100
2009-11-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to CASA HOTEL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASA HOTEL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of CASA HOTEL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASA HOTEL HOLDINGS LIMITED
Trademarks
We have not found any records of CASA HOTEL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASA HOTEL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CASA HOTEL HOLDINGS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where CASA HOTEL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASA HOTEL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASA HOTEL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S41 7JB