This company is commonly known as Castledene Holdings Limited. The company was founded 7 years ago and was given the registration number 10520033. The firm's registered office is in PETERLEE. You can find them at Easington Business Centre Seaside Lane, Easington Colliery, Peterlee, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CASTLEDENE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10520033 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2016 |
| End of financial year | : | 29 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Easington Business Centre Seaside Lane, Easington Colliery, Peterlee, United Kingdom, SR8 3LJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Lighthouse View, Spectrum Business Park, Seaham, England, SR7 7TT | Director | 14 October 2019 | Active |
| 2 Lighthouse View, Spectrum Business Park, Seaham, England, SR7 7TT | Director | 14 October 2019 | Active |
| Easington Business Centre, Seaside Lane, Easington Colliery, Peterlee, United Kingdom, SR8 3LJ | Director | 12 December 2016 | Active |
| Mr Bradley Holbrook | ||
| Notified on | : | 10 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British,French |
| Country of residence | : | United Kingdom |
| Address | : | Easington Business Centre, Seaside Lane, Peterlee, United Kingdom, SR8 3LJ |
| Nature of control | : |
|
| Mr John Paul | ||
| Notified on | : | 12 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Easington Business Centre, Seaside Lane, Peterlee, United Kingdom, SR8 3LJ |
| Nature of control | : |
|
| Mr John Paul | ||
| Notified on | : | 12 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Easington Buisness Centre, Seaside Lane, Peterlee, United Kingdom, SR8 3LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Officers | Change person director company with change date. | Download |
| 2024-03-19 | Officers | Change person director company with change date. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-03-22 | Capital | Capital allotment shares. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-11-06 | Capital | Capital allotment shares. | Download |
| 2019-10-24 | Resolution | Resolution. | Download |
| 2019-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-16 | Officers | Appoint person director company with name date. | Download |
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