Introduction
Watch Company
C
CASE INVESTMENTS (HAMPSHIRE) LIMITED
CASE INVESTMENTS (HAMPSHIRE) LIMITED is an active company incorporated on 7 February 2017 with the registered office located in Southampton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. CASE INVESTMENTS (HAMPSHIRE) LIMITED was registered 9 years ago.(SIC: 68100, 68209)
Status
active
Active since 9 years ago
Company No
10605590
LTD Company
Age
9 Years
Incorporated 7 February 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
The Grove North Road Dibden Purlieu Southampton, SO45 4PF,
10 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 20
Notification Of A Person With Significan...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CASE, Adam Martin, Dr
ActiveNorth Road, SouthamptonSO45 4PF
Born August 1975
Director
Appointed 07 Feb 2017
CASE, Adam Martin, Dr
North Road, SouthamptonSO45 4PF
Born August 1975
Director
07 Feb 2017
Active
CASE, Rebecca Kate
ActiveNorth Road, SouthamptonSO45 4PF
Born April 1974
Director
Appointed 08 Feb 2017
CASE, Rebecca Kate
North Road, SouthamptonSO45 4PF
Born April 1974
Director
08 Feb 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Rebecca Kate Case
ActiveNorth Road, SouthamptonSO45 4PF
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2017
Mrs Rebecca Kate Case
North Road, SouthamptonSO45 4PF
Born April 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2017
Active
Dr Adam Martin Case
ActiveNorth Road, SouthamptonSO45 4PF
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Feb 2017
Dr Adam Martin Case
North Road, SouthamptonSO45 4PF
Born August 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Feb 2017
Active
Filing History
30
Description
Type
Date Filed
Document
10 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2023
22 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 October 2020
9 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2019
9 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2019
8 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2019
19 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2018
11 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2018