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CASTLEHAVEN HOLDINGS LIMITED

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

This company is commonly known as Castlehaven Holdings Limited. The company was founded 19 years ago and was given the registration number 05603067. The firm's registered office is in BRENTFORD. You can find them at 77a Boston Manor Road, , Brentford, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CASTLEHAVEN HOLDINGS LIMITED
Company Number:05603067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:77a Boston Manor Road, Brentford, Middlesex, TW8 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84 Argyle Road, Ealing, London, United Kingdom, W13 8EL

Secretary05 January 2015Active
77a, Boston Manor Road, Brentford, United Kingdom, TW8 9JQ

Director05 January 2015Active
53 Bellevue Road, London, United Kingdom, W13 8DF

Director05 January 2015Active
84 Argyle Road, Ealing, London, W13 8EL

Secretary25 October 2005Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Secretary25 October 2005Active
84 Argyle Road, Ealing, London, W13 8EL

Director25 October 2005Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director25 October 2005Active

People with Significant Control

Redmond Barry
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:Irish
Country of residence:United Kingdom
Address:53 Bellevue Road, London, United Kingdom, W13 8DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Elizabeth Barry
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:English
Country of residence:United Kingdom
Address:84 Argyle Road, Ealing, London, United Kingdom, W13 8EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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