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CASTLET HOLDINGS LIMITED

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

This company is commonly known as Castlet Holdings Limited. The company was founded 11 years ago and was given the registration number 08504630. The firm's registered office is in LINCOLN. You can find them at 14 Crofton Drive, Allenby Road Industrial Estate, Lincoln, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CASTLET HOLDINGS LIMITED
Company Number:08504630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2013
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:14 Crofton Drive, Allenby Road Industrial Estate, Lincoln, LN3 4NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Crofton Drive, Allenby Road Industrial Estate, Lincoln, LN3 4NR

Director01 May 2021Active
14, Crofton Drive, Allenby Road Industrial Estate, Lincoln, LN3 4NR

Director08 September 2021Active
14, Crofton Drive, Allenby Road Industrial Estate, Lincoln, LN3 4NR

Secretary05 January 2022Active
New Oxford House, Town Hall Square, Grimsby, England, DN31 1HE

Corporate Secretary25 April 2013Active
14, Crofton Drive, Allenby Road Industrial Estate, Lincoln, LN3 4NR

Director29 April 2020Active
14, Crofton Drive, Allenby Road Industrial Estate, Lincoln, England, LN3 4NR

Director19 June 2013Active
14, Crofton Drive, Allenby Road Industrial Estate, Lincoln, LN3 4NR

Director01 May 2023Active
14, Crofton Drive, Allenby Road Industrial Estate, Lincoln, England, LN3 4NR

Director25 April 2013Active
14, Crofton Drive, Allenby Road Industrial Estate, Lincoln, LN3 4NR

Director28 July 2020Active
14, Crofton Drive, Allenby Road Industrial Estate, Lincoln, LN3 4NR

Director18 February 2023Active
14, Crofton Drive, Allenby Road Industrial Estate, Lincoln, England, LN3 4NR

Director02 December 2013Active
14, Crofton Drive, Allenby Road Industrial Estate, Lincoln, LN3 4NR

Director01 May 2021Active
14, Crofton Drive, Allenby Road Industrial Estate, Lincoln, England, LN3 4NR

Director02 December 2013Active
14, Crofton Drive, Allenby Road Industrial Estate, Lincoln, England, LN3 4NR

Director02 December 2013Active
14, Crofton Drive, Allenby Road Industrial Estate, Lincoln, England, LN3 4NR

Director02 December 2013Active

People with Significant Control

Mr Ian Melton
Notified on:22 July 2024
Status:Active
Date of birth:August 1957
Nationality:British
Address:14, Crofton Drive, Lincoln, LN3 4NR
Nature of control:
  • Voting rights 25 to 50 percent
Mr Mark Edward Field
Notified on:01 September 2023
Status:Active
Date of birth:July 1969
Nationality:British
Address:14, Crofton Drive, Lincoln, LN3 4NR
Nature of control:
  • Ownership of shares 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 (3 months remaining)

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