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.
| 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 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Crofton Drive, Allenby Road Industrial Estate, Lincoln, LN3 4NR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Crofton Drive, Allenby Road Industrial Estate, Lincoln, LN3 4NR | Director | 01 May 2021 | Active |
| 14, Crofton Drive, Allenby Road Industrial Estate, Lincoln, LN3 4NR | Director | 08 September 2021 | Active |
| 14, Crofton Drive, Allenby Road Industrial Estate, Lincoln, LN3 4NR | Secretary | 05 January 2022 | Active |
| New Oxford House, Town Hall Square, Grimsby, England, DN31 1HE | Corporate Secretary | 25 April 2013 | Active |
| 14, Crofton Drive, Allenby Road Industrial Estate, Lincoln, LN3 4NR | Director | 29 April 2020 | Active |
| 14, Crofton Drive, Allenby Road Industrial Estate, Lincoln, England, LN3 4NR | Director | 19 June 2013 | Active |
| 14, Crofton Drive, Allenby Road Industrial Estate, Lincoln, LN3 4NR | Director | 01 May 2023 | Active |
| 14, Crofton Drive, Allenby Road Industrial Estate, Lincoln, England, LN3 4NR | Director | 25 April 2013 | Active |
| 14, Crofton Drive, Allenby Road Industrial Estate, Lincoln, LN3 4NR | Director | 28 July 2020 | Active |
| 14, Crofton Drive, Allenby Road Industrial Estate, Lincoln, LN3 4NR | Director | 18 February 2023 | Active |
| 14, Crofton Drive, Allenby Road Industrial Estate, Lincoln, England, LN3 4NR | Director | 02 December 2013 | Active |
| 14, Crofton Drive, Allenby Road Industrial Estate, Lincoln, LN3 4NR | Director | 01 May 2021 | Active |
| 14, Crofton Drive, Allenby Road Industrial Estate, Lincoln, England, LN3 4NR | Director | 02 December 2013 | Active |
| 14, Crofton Drive, Allenby Road Industrial Estate, Lincoln, England, LN3 4NR | Director | 02 December 2013 | Active |
| 14, Crofton Drive, Allenby Road Industrial Estate, Lincoln, England, LN3 4NR | Director | 02 December 2013 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Resolution | Resolution. | Download |
| 2024-03-21 | Capital | Capital cancellation shares. | Download |
| 2024-03-21 | Capital | Capital return purchase own shares. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-02-27 | Officers | Termination director company with name termination date. | Download |
| 2024-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-08 | Capital | Capital return purchase own shares. | Download |
| 2023-12-14 | Capital | Capital cancellation shares. | Download |
| 2023-12-11 | Resolution | Resolution. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-09-01 | Capital | Capital cancellation shares. | Download |
| 2023-08-29 | Capital | Capital cancellation treasury shares with date currency capital figure. | Download |
| 2023-08-18 | Officers | Appoint person director company with name date. | Download |
| 2023-08-17 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-08-17 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-08-17 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-08-14 | Capital | Capital cancellation shares. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
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