Case Group (holdings) Limited
- Large
- Holding
- Active
- 16 years
- Real address
- 3 directors
- 3 owners
- Irregular importer
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Case Group (holdings) Limited is a private limited company registered in England/Wales with the registration number 06899786. The company was founded sixteen years ago on May 08, 2009, and registered at MK46 5GP, England, Olney, Bucks, 3 Worcester Way. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the security systems service activities industries. Officially, it has three owners or PSCs, three directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a irregular importer, with its top import category being Electrical machinery and equipment, totaling 2 months of imports. The last import operation was conducted on February 01, 2024.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 1 year
- 1
- 75%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 25%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 1
- 50%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 4
-
Resident of United Kingdom
-
Individual
- 8 years
- 3
-
Resident of United Kingdom
-
Individual
- 16 years
- 4
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Confirmation statement made on 2025-05-08 with updatesDownload 5 pages pdf report
-
Registration of charge 068997860007, created on 2025-03-19Download 14 pages pdf report
-
Full accounts made up to 2024-04-30Download 36 pages pdf report
Case Group (holdings) Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
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Last imported products
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FAQ about Case Group (holdings) Limited
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