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CASTLEGATE HOLDINGS LIMITED

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

This company is commonly known as Castlegate Holdings Limited. The company was founded 8 years ago and was given the registration number 09963521. The firm's registered office is in YORK. You can find them at Club Chambers, Museum Street, York, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CASTLEGATE HOLDINGS LIMITED
Company Number:09963521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2016
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Club Chambers, Museum Street, York, England, YO1 7DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 29, Loughborough Technology Centre, Epinal Way, Loughborough, England, LE11 3GE

Director01 August 2020Active
1, Castlegate, York, United Kingdom, YO1 9RN

Secretary21 January 2016Active
1, Castlegate, York, United Kingdom, YO1 9RN

Director21 January 2016Active

People with Significant Control

Mr John Dominique Achille Puet
Notified on:20 January 2017
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:Club Chambers, Museum Street, York, England, YO1 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Michael Lyons
Notified on:20 January 2017
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:Unit 29, Loughborough Technology Centre, Loughborough, England, LE11 3GE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-04Resolution

Resolution.

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2024-04-04Insolvency

Liquidation voluntary statement of affairs.

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2023-12-20Address

Change registered office address company with date old address new address.

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2023-12-20Persons with significant control

Change to a person with significant control.

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2023-12-20Officers

Change person director company with change date.

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2023-11-11Dissolution

Dissolved compulsory strike off suspended.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-11-03Gazette

Gazette filings brought up to date.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-10-21Persons with significant control

Change to a person with significant control.

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2021-10-21Persons with significant control

Change to a person with significant control.

Download
2021-10-21Officers

Change person director company with change date.

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2021-10-21Address

Change registered office address company with date old address new address.

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2020-08-08Confirmation statement

Confirmation statement with updates.

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2020-08-08Persons with significant control

Cessation of a person with significant control.

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2020-08-08Officers

Termination director company with name termination date.

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2020-08-08Officers

Appoint person director company with name date.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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