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CASTLEMERE HOLDINGS LIMITED

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

This company is commonly known as Castlemere Holdings Limited. The company was founded 7 years ago and was given the registration number 10739745. The firm's registered office is in HIGH WYCOMBE. You can find them at 51 Castle Street, Castle Street, High Wycombe, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CASTLEMERE HOLDINGS LIMITED
Company Number:10739745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2017
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:51 Castle Street, Castle Street, High Wycombe, England, HP13 6RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Claremont House, 70-72 Alma Road, Windsor, England, SL4 3EZ

Secretary25 April 2017Active
Claremont House, 70-72 Alma Road, Windsor, England, SL4 3EZ

Director25 April 2017Active
Albany House, 14 Shute End, Wokingham, United Kingdom, RG40 1BJ

Director25 April 2017Active

People with Significant Control

Miss Eden Yosief Woldu
Notified on:25 April 2017
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:Claremont House, 70-72 Alma Road, Windsor, England, SL4 3EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kris Lee Collett
Notified on:25 April 2017
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:Claremont House, 70-72 Alma Road, Windsor, England, SL4 3EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Address

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

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2023-04-30Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2022-05-19Address

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

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2022-05-06Officers

Change person director company with change date.

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2022-05-06Officers

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2022-05-06Persons with significant control

Change to a person with significant control.

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2022-05-06Persons with significant control

Change to a person with significant control.

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2022-05-06Address

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

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type total exemption full.

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2020-02-06Address

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

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2019-06-07Confirmation statement

Confirmation statement with updates.

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2019-02-02Accounts

Accounts with accounts type micro entity.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-09-21Officers

Change person director company with change date.

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2017-07-24Address

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2017-04-25Incorporation

Incorporation company.

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