CASTLE BOULEVARD HOLDINGS LIMITED
3 - 5 COLLEGE STREET, NOTTINGHAM NG1 5AQ- Active
- Private Limited Company
- Company No. 09341297
- Last Updated: 01 Mar 2024
Company Profile
CASTLE BOULEVARD HOLDINGS LIMITED was incorporated on Thursday, December 4, 2014 as a Private Limited Company with registered address in NOTTINGHAM. CASTLE BOULEVARD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 9 months and 16 days.
| Name | CASTLE BOULEVARD HOLDINGS LIMITED |
|---|---|
| Company number | 09341297 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 - 5 COLLEGE STREET NOTTINGHAM NG1 5AQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Patrick Street Nationality: British |
Dates: Thursday, August 31, 2023 - Thursday, August 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Pgt Student Living Limited NG1 5AQ |
Dates: Thursday, August 31, 2023 - Thursday, August 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Street Nationality: British |
Dates: Friday, August 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jill Elisabeth Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil James Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLE BOULEVARD HOLDINGS LIMITED | 04 Dec 2014 |
| SPH 789 LIMITED | 22 Apr 2015 |