Castle Holdings Ltd (Companies House Registration Number 12424620) is a private limited company established on 2020-01-27 in England. The business can be found at 75 Wolsey Road, Northwood HA6 2ER. Castle Holdings Ltd is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".
Company details
Name
Castle Holdings Ltd
Number
12424620
Date of Incorporation:
Monday 27th January 2020
End of financial year:
31 January
Address:
75 Wolsey Road, Northwood, HA6 2ER
SIC code:
68209 - Other letting and operating of own or leased real estate
Moving on to the 2 directors that can be found in this enterprise, we can name: Neal M. (in the company from 27 January 2020), Rajan M. (appointment date: 27 January 2020). The official register reports 2 persons of significant control, namely: Rajan M. has 1/2 or less of shares, 1/2 or less of voting rights, Neal M. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Rajan M.
27 January 2020
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Neal M.
27 January 2020
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 12th, October 2023
| accounts
Free Download
(2 pages)
Download filing
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 12th, October 2023
| accounts
Free Download
(2 pages)
(PSC04) Change to a person with significant control Wednesday 1st April 2020
filed on: 21st, February 2023
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control Wednesday 1st September 2021
filed on: 21st, February 2023
| persons with significant control
Free Download
(2 pages)
(CH01) On Wednesday 1st April 2020 director's details were changed
filed on: 21st, February 2023
| officers
Free Download
(2 pages)
(CH01) On Wednesday 1st September 2021 director's details were changed
filed on: 21st, February 2023
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates Friday 10th February 2023
filed on: 10th, February 2023
| confirmation statement
Free Download
(4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st January 2022
filed on: 27th, October 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Thursday 10th February 2022
filed on: 18th, February 2022
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2021
filed on: 4th, October 2021
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with updates Wednesday 10th February 2021
filed on: 12th, April 2021
| confirmation statement
Free Download
(5 pages)
(TM01) Director's appointment was terminated on Monday 10th February 2020
filed on: 10th, February 2020
| officers
Free Download
(1 page)
(CS01) Confirmation statement with updates Monday 10th February 2020
filed on: 10th, February 2020
| confirmation statement
Free Download
(5 pages)
(NEWINC) Company registration
filed on: 27th, January 2020
| incorporation
Free Download
(13 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 100.00 GBP is the capital in company's statement on Monday 27th January 2020
capital