This company is commonly known as Castle Phillips (holdings) Limited. The company was founded 55 years ago and was given the registration number 00933293. The firm's registered office is in WOKING. You can find them at Twin Firs 178a Old Woking Rd, Pyrford, Woking, Surrey. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | CASTLE PHILLIPS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 00933293 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 1968 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Twin Firs 178a Old Woking Rd, Pyrford, Woking, Surrey, GU22 8LE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Liberty Rise, Addlestone, England, KT15 1NT | Secretary | 19 July 2021 | Active |
| 79, Wheatash Road, Addlestone, England, KT15 2ET | Director | 27 March 2021 | Active |
| 178a, Old Woking Road, Woking, England, GU22 8LE | Director | 19 July 2021 | Active |
| 33, Liberty Rise, Addlestone, England, KT15 1NT | Director | 27 March 2021 | Active |
| 178 Old Woking Road Twin Firs, Pyrford, Woking, GU22 8LE | Secretary | - | Active |
| 178 Old Woking Road, Pyrford, Woking, GU22 8LE | Director | - | Active |
| Twin Firs, 178a Old Woking Rd, Pyrford, Woking, GU22 8LE | Director | - | Active |
| 178 Old Woking Road Twin Firs, Pyrford, Woking, GU22 8LE | Director | - | Active |
| Mr Paul Smith | ||
| Notified on | : | 15 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | English |
| Address | : | Twin Firs, 178a Old Woking Road, Woking, GU22 8LE |
| Nature of control | : |
|
| Dr Alexander Phillips | ||
| Notified on | : | 15 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | British |
| Address | : | Twin Firs, 178a Old Woking Road, Woking, GU22 8LE |
| Nature of control | : |
|
| Alan John Phillips | ||
| Notified on | : | 15 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1938 |
| Nationality | : | British |
| Address | : | Twin Firs, 178a Old Woking Road, Woking, GU22 8LE |
| Nature of control | : |
|
| Mr Ivan Brian Phillips | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1933 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Twin Firs, 178a Old Woking Road, Woking, England, GU22 8LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Officers | Change person director company with change date. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-24 | Officers | Termination director company with name termination date. | Download |
| 2021-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-22 | Officers | Appoint person director company with name date. | Download |
| 2021-07-22 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-22 | Officers | Change person director company with change date. | Download |
| 2021-04-05 | Officers | Change person director company with change date. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-20 | Accounts | Accounts amended with made up date. | Download |
| 2020-10-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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