This company is commonly known as Castle Vehicle Leasing Holdings Limited. The company was founded 10 years ago and was given the registration number 08774486. The firm's registered office is in TREGARON. You can find them at Cnwc Y Cneuen, Llangeitho, Tregaron, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | CASTLE VEHICLE LEASING HOLDINGS LIMITED |
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Company Number | : | 08774486 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 November 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Cnwc Y Cneuen, Llangeitho, Tregaron, SY25 6SU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Rivervale House, 50 Victoria Road, Portslade, Brighton, England, BN41 1XB | Director | 13 February 2023 | Active |
Rivervale House, 50 Victoria Road, Portslade, United Kingdom, BN41 1XB | Director | 13 February 2023 | Active |
10 Wedgwood Road, Bicester, United Kingdom, OX26 4UL | Director | 01 June 2019 | Active |
10, Wedgwood Road, Bicester, England, OX26 4UL | Director | 14 November 2013 | Active |
Rivervale Cars Limited | ||
Notified on | : | 13 February 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Rivervale House, 50 Victoria Road, Brighton, England, BN41 1XB |
Nature of control | : |
|
Ms Caroline Morfydd Maynard-Matthews | ||
Notified on | : | 02 July 2022 |
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Status | : | Active |
Date of birth | : | June 1965 |
Nationality | : | British |
Address | : | Cnwc Y Cneuen, Llangeitho, Tregaron, SY25 6SU |
Nature of control | : |
|
Mr Christopher James Maynard | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1956 |
Nationality | : | British |
Address | : | Cnwc Y Cneuen, Llangeitho, Tregaron, SY25 6SU |
Nature of control | : |
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Date | Category | Description | |
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2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-24 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-08 | Officers | Change person director company with change date. | Download |
2023-03-08 | Officers | Change person director company with change date. | Download |
2023-03-08 | Address | Change registered office address company with date old address new address. | Download |
2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-13 | Officers | Appoint person director company with name date. | Download |
2023-02-13 | Address | Change registered office address company with date old address new address. | Download |
2023-02-13 | Officers | Termination director company with name termination date. | Download |
2023-02-13 | Officers | Appoint person director company with name date. | Download |
2023-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
2022-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-12 | Officers | Termination director company with name termination date. | Download |
2022-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-04 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-30 | Officers | Change person director company with change date. | Download |
2021-06-30 | Officers | Change person director company with change date. | Download |
2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-11 | Persons with significant control | Change to a person with significant control. | Download |
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