This company is commonly known as Sherwood Castle Holdings Limited. The company was founded 22 years ago and was given the registration number 04318734. The firm's registered office is in LONDON. You can find them at Third Floor, 1 King's Arms Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SHERWOOD CASTLE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04318734 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2001 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 1 King's Arms Yard, London, EC2R 7AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | Corporate Secretary | 22 February 2002 | Active |
| C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 28 March 2017 | Active |
| Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | Corporate Director | 22 February 2002 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 07 November 2001 | Active |
| Doddinghurst Road, Brentwood, CM15 9EH | Director | 11 February 2004 | Active |
| 7 Astwood Mews, South Kensington, London, SW7 4DE | Director | 22 February 2002 | Active |
| Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 27 May 2005 | Active |
| Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 15 May 2012 | Active |
| Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 07 November 2001 | Active |
| Third Floor 1, King's Arms Yard, London, United Kingdom, EC2R 7AF | Director | 22 February 2002 | Active |
| 12 Peytons Cottages, Nutfield Marsh Road, Nutfield, RH1 4JB | Director | 11 February 2004 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 07 November 2001 | Active |
| Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | Director | 28 February 2008 | Active |
| Wilmington Trust Sp Services (London) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-01 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-19 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-07 | Officers | Change person director company with change date. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-13 | Accounts | Accounts with accounts type group. | Download |
| 2017-07-27 | Officers | Change person director company with change date. | Download |
| 2017-04-19 | Officers | Appoint person director company with name date. | Download |
| 2017-04-19 | Officers | Termination director company with name termination date. | Download |
| 2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-08 | Accounts | Accounts with accounts type group. | Download |
| 2015-11-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-26 | Accounts | Accounts with accounts type group. | Download |
| 2014-12-16 | Officers | Termination director company with name termination date. | Download |
| 2014-11-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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