CASCADE REGIONAL HOLDINGS LIMITED
Overview
| Company Name | CASCADE REGIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10284928 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASCADE REGIONAL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CASCADE REGIONAL HOLDINGS LIMITED located?
| Registered Office Address | 1 Tower Place West Tower Place EC3R 5BU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASCADE REGIONAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CASCADE REGIONAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for CASCADE REGIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Justin Bruce Broad on Jun 06, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Termination of appointment of Krzysztof Filipkowski as a director on Aug 16, 2024 | 1 pages | TM01 | ||
Appointment of Ms Katherine Nicola Porter as a director on Jul 11, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Alison Pamela Knight as a director on Jul 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Daniel John Colin Bearman as a director on Apr 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 15, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 18, 2023
| 3 pages | SH01 | ||
Change of details for Mmc Finance Holdings Ltd as a person with significant control on Jan 08, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||
Appointment of Mr Krzysztof Filipkowski as a director on Jun 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sarah Saxby as a director on May 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mariana Daoud-O'connell as a secretary on Jan 20, 2023 | 1 pages | TM02 | ||
Appointment of Marsh Secretarial Services Limited as a secretary on Jan 20, 2023 | 2 pages | AP04 | ||
Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU | 1 pages | AD04 | ||
Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW | 1 pages | AD03 | ||
Full accounts made up to Dec 31, 2021 | 49 pages | AA | ||
Confirmation statement made on Sep 08, 2022 with updates | 5 pages | CS01 | ||
Notification of Mmc Finance Holdings Ltd as a person with significant control on Apr 07, 2022 | 2 pages | PSC02 | ||
Cessation of Marsh & Mclennan Companies, Inc. as a person with significant control on Apr 07, 2022 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Apr 04, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jean-Paul D'offay as a director on Feb 11, 2022 | 1 pages | TM01 | ||
Who are the officers of CASCADE REGIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom |
| 187854670001 | ||||||||||
| BROAD, Justin Bruce | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | England | British | Treasurer | 206257580002 | ||||||||
| KNIGHT, Alison Pamela | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | Chartered Accountant | 295631260001 | ||||||||
| PORTER, Katherine Nicola | Director | Tower Place West EC3R 5BU London 1 United Kingdom | England | British | Treasury Director | 325041960001 | ||||||||
| ABBOTT, Adrianne Helen Marie | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 217351650001 | |||||||||||
| DAOUD-O'CONNELL, Mariana | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 292053120001 | |||||||||||
| VALENTINE, Claire Margaret | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 227049950001 | |||||||||||
| BEARMAN, Daniel John Colin | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | Treasurer | 292051310001 | ||||||||
| CLAYDEN, Paul Francis | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | Director | 176795590001 | ||||||||
| D'OFFAY, Jean-Paul | Director | Tower Place West Tower Place EC3R 5BU London 1 England | United Kingdom | British | Chartered Accountant | 158203990001 | ||||||||
| FARRELL, Karen Anne | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United States | American | Assistant Treasurer | 201127300003 | ||||||||
| FILIPKOWSKI, Krzysztof | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United States | American | Assistant Treasurer | 309734780001 | ||||||||
| HADLEY, Ian Richard | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | Treasurer | 206257550001 | ||||||||
| JAHNEL, Ferdinand Gerhard | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United States | German,American | Director | 200990210002 | ||||||||
| SAXBY, Sarah | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | Treasurer | 268602090001 |
Who are the persons with significant control of CASCADE REGIONAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Calm Finance Holdings Limited | Apr 07, 2022 | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Marsh & Mclennan Companies, Inc. | Jul 18, 2016 | Avenue Of The Americas 10036 New York 1166 New York United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0