Castle Keep Holdings Limited. net worth, address, company information. Free

Company search

Castle Keep Holdings Limited (Companies House Registration Number 11122945) is a private limited company incorporated on 2017-12-22 originating in United Kingdom. This business has its registered office at Granta Lodge, 71 Graham Road, Malvern WR14 2JS. Castle Keep Holdings Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Castle Keep Holdings Limited
Number	11122945
Date of Incorporation:	December 22, 2017
End of financial year:	31 August
Address:	Granta Lodge, 71 Graham Road, Malvern, WR14 2JS
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in this particular company, we can name: Erica P. (appointed on 01 February 2023), Caroline B. (appointment date: 01 September 2018), Emma L. (appointed on 01 September 2018). The official register lists 1 person of significant control - James L., the single professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	100	841,023	523,541	202,701	303,643
Fixed Assets	-	455,027	466,364	401,383	359,183
Number Shares Allotted	100	-	-	-	-
Total Assets Less Current Liabilities	100	749,147	687,636	246,301	268,056

People with significant control

James L.

22 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 26th, May 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 26th, May 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 26th Feb 2023 filed on: 10th, March 2023 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment terminated on Fri, 23rd Dec 2022 filed on: 10th, March 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Feb 2023 new director was appointed. filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 12th, April 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 26th Feb 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 24th, October 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 1st, September 2021 \| resolution	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 6th Aug 2021 - 95.00 GBP filed on: 31st, August 2021 \| capital	Free Download (7 pages)
(TM01) Director's appointment terminated on Fri, 6th Aug 2021 filed on: 19th, August 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 16th, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 26th Feb 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 29th, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 26th Feb 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (6 pages)
(CH01) On Mon, 9th Mar 2020 director's details were changed filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
(AP01) On Sat, 1st Sep 2018 new director was appointed. filed on: 26th, February 2019 \| officers	Free Download (2 pages)
(AP01) On Sat, 1st Sep 2018 new director was appointed. filed on: 26th, February 2019 \| officers	Free Download (2 pages)
(AP01) On Sat, 1st Sep 2018 new director was appointed. filed on: 26th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 26th Feb 2019 filed on: 26th, February 2019 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on Sat, 1st Sep 2018: 100.00 GBP filed on: 18th, January 2019 \| capital	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 17th, January 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, January 2019 \| resolution	Free Download (19 pages)
(CS01) Confirmation statement with updates Thu, 6th Dec 2018 filed on: 6th, December 2018 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting reference period shortened from Mon, 31st Dec 2018 to Fri, 31st Aug 2018 filed on: 13th, April 2018 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, December 2017 \| incorporation	Free Download (29 pages)

Companies nearby
Wr1.it Ltd [0.00 mile]
Renbeck Ltd [0.00 mile]
Curral Consulting Limited [0.00 mile]
Hc 1265 Limited [0.00 mile]


Cja Tech Ltd [0.00 mile]
Jjpb Ltd [0.00 mile]
Focused Outcomes Ltd [0.00 mile]
Salesleap (uk) Ltd [0.00 mile]