This company is commonly known as Castle Intermediate Holding Ii Limited. The company was founded 4 years ago and was given the registration number 12357806. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CASTLE INTERMEDIATE HOLDING II LIMITED |
|---|---|---|
| Company Number | : | 12357806 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 New Bridge Street, London, United Kingdom, EC4V 6JA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 360, North Crescent Drive, South Building, Beverly Hills, United States, 90210 | Secretary | 10 December 2019 | Active |
| 360, North Crescent Drive, South Building, Beverly Hills, United States, 90210 | Director | 10 December 2019 | Active |
| 360, North Crescent Drive, South Building, Beverly Hills, United States, 90210 | Director | 10 December 2019 | Active |
| 360, North Crescent Drive, South Building, Beverly Hills, United States, 90210 | Director | 10 December 2019 | Active |
| Pe Castle Holding Iii Limited | ||
| Notified on | : | 30 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 280, Bishopsgate, London, United Kingdom, EC2M 4RB |
| Nature of control | : |
|
| Castle Intermediate Holding Limited | ||
| Notified on | : | 10 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 100, New Bridge Street, London, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-26 | Accounts | Legacy. | Download |
| 2023-10-26 | Other | Legacy. | Download |
| 2023-10-26 | Other | Legacy. | Download |
| 2023-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-11 | Other | Legacy. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-05 | Capital | Second filing capital allotment shares. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-06 | Capital | Capital name of class of shares. | Download |
| 2021-07-05 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2021-06-21 | Capital | Capital allotment shares. | Download |
| 2021-06-16 | Incorporation | Memorandum articles. | Download |
| 2021-06-16 | Resolution | Resolution. | Download |
| 2021-06-16 | Incorporation | Memorandum articles. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-05 | Officers | Change person director company with change date. | Download |
| 2020-02-26 | Resolution | Resolution. | Download |
| 2020-02-26 | Capital | Capital redomination of shares. | Download |
| 2020-02-17 | Resolution | Resolution. | Download |
| 2020-02-17 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.