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CASTANAE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castanae Holdings Limited. The company was founded 8 years ago and was given the registration number 09890145. The firm's registered office is in MANCHESTER. You can find them at 50 Garthorp Road, Wythenshaw, Manchester, Lancashire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CASTANAE HOLDINGS LIMITED
Company Number:09890145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:50 Garthorp Road, Wythenshaw, Manchester, Lancashire, England, M23 0AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Forshaw Avenue, Lytham St. Annes, England, FY8 2HT

Director29 January 2020Active
50, Garthorp Road, Wythenshaw, Manchester, England, M23 0AP

Director26 November 2015Active

People with Significant Control

Amanda Jane Allen
Notified on:29 January 2020
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:14, Forshaw Avenue, Lytham St. Annes, England, FY8 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jodie Marie Elkins
Notified on:23 November 2016
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:50, Garthorp Road, Manchester, England, M23 0AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Gazette

Gazette dissolved compulsory.

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2023-04-18Gazette

Gazette notice compulsory.

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2023-01-11Officers

Termination director company with name termination date.

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2023-01-11Persons with significant control

Cessation of a person with significant control.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-06-28Gazette

Gazette filings brought up to date.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-04-19Gazette

Gazette notice compulsory.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-02-25Address

Change registered office address company with date old address new address.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-06-01Accounts

Change account reference date company previous extended.

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2020-01-29Officers

Appoint person director company with name date.

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2020-01-29Officers

Termination director company with name termination date.

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2020-01-29Persons with significant control

Notification of a person with significant control.

Download
2020-01-29Persons with significant control

Cessation of a person with significant control.

Download
2020-01-29Confirmation statement

Confirmation statement with updates.

Download
2020-01-29Address

Change registered office address company with date old address new address.

Download
2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-11-18Gazette

Gazette filings brought up to date.

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