YOUR CASTLE CARETAKERS LTD
208 WIGAN ROAD WIGAN ROAD, HINDLEY, WIGAN WN2 3BU- Active
- Private Limited Company
- Company No. 08525112
- Last Updated: 01 Mar 2024
Company Profile
YOUR CASTLE CARETAKERS LTD was incorporated on Monday, May 13, 2013 as a Private Limited Company with registered address in WIGAN. YOUR CASTLE CARETAKERS LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 11 years 4 months and 6 days.
| Name | YOUR CASTLE CARETAKERS LTD |
|---|---|
| Company number | 08525112 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
208 WIGAN ROAD WIGAN ROAD HINDLEY WIGAN WN2 3BU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Oltec Group Holding Ltd Wallgate, 1st & 2nd Floor, WN3 4AB |
Dates: Monday, December 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Marcel Morne Laverman Nationality: Dutch,South African |
Dates: Tuesday, May 1, 2018 - Monday, December 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lionilde Claire Laverman Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, December 5, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against YOUR CASTLE CARETAKERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| YOUR CASTLE CARETAKERS LTD | 13 May 2013 |
| BREAKING DAWN LTD | 04 Jul 2014 |