Castle Intermediate Holding Ii Limited. net worth, address, company information. Free

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Castle Intermediate Holding Ii Limited (number 12357806) is a private limited company created on 2019-12-10 originating in United Kingdom. This business is located at 280 Bishopsgate, London EC2M 4RB. Castle Intermediate Holding Ii Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Castle Intermediate Holding Ii Limited
Number	12357806
Date of Incorporation:	Tue, 10th Dec 2019
End of financial year:	31 December
Address:	280 Bishopsgate, London, EC2M 4RB
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the business, we can name: Ian D. (appointed on 10 December 2019), Eva K. (appointment date: 10 December 2019), Mary S. (appointed on 10 December 2019). 1 secretary is present as well: Eva K. (appointed on 10 December 2019). The Companies House indexes 2 persons of significant control, namely: Pe Castle Holding Iii Limited is located at Bishopsgate, EC2M 4RB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Castle Intermediate Holding Limited is located at New Bridge Street, London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pe Castle Holding Iii Limited

30 January 2020

Address	280 Bishopsgate, London, EC2M 4RB, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12429874
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Castle Intermediate Holding Limited

10 December 2019 - 30 January 2020

Address	100 New Bridge Street, London, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12357620
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/12/09 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/12/09 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 26th, October 2023 \| accounts	Free Download (17 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, October 2023 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, October 2023 \| accounts	Free Download (60 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, October 2023 \| other	Free Download (2 pages)
(AD01) Change of registered address from 100 New Bridge Street London EC4V 6JA United Kingdom on 2023/10/02 to 280 Bishopsgate London EC2M 4RB filed on: 2nd, October 2023 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2023/10/02 filed on: 2nd, October 2023 \| persons with significant control	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 11th, September 2023 \| other	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/12/09 filed on: 23rd, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 12th, October 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 2021/12/09 filed on: 13th, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 30th, July 2021 \| accounts	Free Download (17 pages)
(SH08) Change of share class name or designation filed on: 6th, July 2021 \| capital	Free Download (2 pages)
(SH01) 890993730.90 USD is the capital in company's statement on 2021/06/01 filed on: 21st, June 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, June 2021 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 16th, June 2021 \| incorporation	Free Download (45 pages)
(MA) Articles and Memorandum of Association filed on: 16th, June 2021 \| incorporation	Free Download (45 pages)
(CS01) Confirmation statement with updates 2020/12/09 filed on: 20th, January 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On 2020/10/15 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, February 2020 \| resolution	Free Download (32 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 17th, February 2020 \| resolution	Free Download (2 pages)
(SH01) 653846154.00 GBP is the capital in company's statement on 2020/01/31 filed on: 14th, February 2020 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2020/01/30 filed on: 31st, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/01/30 filed on: 31st, January 2020 \| persons with significant control	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, December 2019 \| incorporation	Free Download (44 pages)

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