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CASTLE KEEP HOLDINGS LIMITED

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

This company is commonly known as Castle Keep Holdings Limited. The company was founded 7 years ago and was given the registration number 11122945. The firm's registered office is in MALVERN. You can find them at Granta Lodge, 71 Graham Road, Malvern, Worcestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CASTLE KEEP HOLDINGS LIMITED
Company Number:11122945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom, WR14 2JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granta Lodge, 71 Graham Road, Malvern, England, WR14 2JS

Director01 September 2018Active
Granta Lodge, 71 Graham Road, Malvern, England, WR14 2JS

Director01 September 2018Active
Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS

Director01 February 2023Active
Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS

Director22 December 2017Active
Granta Lodge, 71 Graham Road, Malvern, England, WR14 2JS

Director01 September 2018Active

People with Significant Control

Ckh Botanicals Ltd
Notified on:15 May 2024
Status:Active
Country of residence:England
Address:Granta Lodge, 71 Graham Road, Malvern, England, WR14 2JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Caroline Louise Brevitt
Notified on:12 March 2024
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Emma Mary Caroline Alys Lambe
Notified on:12 March 2024
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:United Kingdom
Address:Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Louis Lambe
Notified on:22 December 2017
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:United Kingdom
Address:Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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