CASTELLO HOLDING COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Castello Holding Company Limited. The company was founded 11 years ago and was given the registration number 09093855. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Breakspear Park, Breakspear Way, Hemel Hempstead, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | CASTELLO HOLDING COMPANY LIMITED |
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| Company Number | : | 09093855 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 June 2014 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4UL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4UL | Secretary | 19 June 2014 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4UL | Director | 19 June 2014 | Active |
People with Significant Control
| Mr Jonathan Isaac French |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Ata House, Boundary Way, Hemel Hempstead, England, HP2 7SS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 25 to 50 percent
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| Mr Daniel Alex French |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Ata House, Boundary Way, Hemel Hempstead, England, HP2 7SS |
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| Nature of control | : | - Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)