Castlefield Holdings Limited. net worth, address, company information. Free

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Castlefield Holdings Limited (number 09738008) is a private limited company founded on 2015-08-18 originating in United Kingdom. This company is registered at Eastgate, 2 Castle Street, Manchester M3 4LZ. Castlefield Holdings Limited is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Castlefield Holdings Limited
Number	09738008
Date of Incorporation:	2015-08-18
End of financial year:	31 March
Address:	Eastgate, 2 Castle Street, Manchester, M3 4LZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 6 directors that can be found in this particular business, we can name: Lucy R. (appointed on 18 August 2015), Beth A. (appointment date: 18 August 2015), Jean R. (appointed on 18 August 2015). 1 secretary is there as well: Jean R. (appointed on 18 August 2015). The Companies House indexes 4 persons of significant control, namely: Anne I. owns 1/2 or less of shares, 1/2 or less of voting rights, Sarah M. owns 1/2 or less of shares, 1/2 or less of voting rights, James R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Anne I.

24 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Sarah M.

24 January 2018

Nature of control:	25-50% voting rights 25-50% shares

James R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

James R.

24 January 2018 - 12 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Group of companies' accounts made up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (34 pages)

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(AA) Group of companies' accounts made up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates August 17, 2023 filed on: 22nd, September 2023 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control September 22, 2023 filed on: 22nd, September 2023 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates August 17, 2022 filed on: 7th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to March 31, 2021 filed on: 31st, March 2022 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with no updates August 17, 2021 filed on: 12th, October 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control March 12, 2021 filed on: 13th, September 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on March 12, 2021 filed on: 25th, August 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2020 filed on: 30th, March 2021 \| accounts	Free Download (37 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, December 2020 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, December 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates August 17, 2020 filed on: 3rd, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to March 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates August 17, 2019 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (39 pages)
(PSC01) Notification of a person with significant control January 24, 2018 filed on: 29th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control January 24, 2018 filed on: 29th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control January 24, 2018 filed on: 29th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control January 24, 2018 filed on: 29th, October 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates August 17, 2018 filed on: 29th, October 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on January 24, 2018: 1570.00 GBP filed on: 15th, February 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 1st, February 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, January 2018 \| resolution	Free Download (21 pages)
(AA) Group of companies' accounts made up to March 31, 2017 filed on: 3rd, January 2018 \| accounts	Free Download (30 pages)
(PSC01) Notification of a person with significant control August 30, 2017 filed on: 30th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement August 30, 2017 filed on: 30th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 17, 2017 filed on: 30th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to March 31, 2016 filed on: 28th, December 2016 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with updates August 17, 2016 filed on: 15th, September 2016 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on September 15, 2015: 1000.00 GBP filed on: 5th, October 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 5th, October 2015 \| resolution	Free Download
(AA01) Current accounting reference period shortened from August 31, 2016 to March 31, 2016 filed on: 18th, September 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, August 2015 \| incorporation	Free Download (30 pages)
(SH01) Capital declared on August 18, 2015: 100.00 GBP capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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