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CASTROL HOLDINGS AMERICAS LIMITED

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

This company is commonly known as Castrol Holdings Americas Limited. The company was founded 5 years ago and was given the registration number 12826040. The firm's registered office is in MIDDLESEX. You can find them at Chertsey Road, Sunbury On Thames, Middlesex, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CASTROL HOLDINGS AMERICAS LIMITED
Company Number:12826040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Corporate Secretary20 August 2020Active
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP

Director20 August 2020Active
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP

Director01 December 2021Active
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP

Director20 August 2020Active
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP

Director01 December 2021Active
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP

Director01 December 2021Active

People with Significant Control

Burmah Castrol P.L.C
Notified on:20 August 2020
Status:Active
Country of residence:United Kingdom
Address:1, Wellheads Avenue, Aberdeen, United Kingdom, AB21 7PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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