CASTLEDENE HOLDINGS LIMITED
2 LIGHTHOUSE VIEW, SPECTRUM BUSINESS PARK, SEAHAM SR7 7TT- Active
- Private Limited Company
- Company No. 10520033
- Last Updated: 01 Mar 2024
Company Profile
CASTLEDENE HOLDINGS LIMITED was incorporated on Monday, December 12, 2016 as a Private Limited Company with registered address in SEAHAM. CASTLEDENE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 10 months and 9 days.
| Name | CASTLEDENE HOLDINGS LIMITED |
|---|---|
| Company number | 10520033 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 LIGHTHOUSE VIEW SPECTRUM BUSINESS PARK SEAHAM SR7 7TT |
|---|---|
| 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 |
|---|---|
| Mr Bradley Holbrook Nationality: British,French |
Dates: Thursday, October 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr John Paul Nationality: British |
Dates: Monday, December 12, 2016 - Friday, September 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Paul Nationality: British |
Dates: Monday, December 12, 2016 - Thursday, December 22, 2022
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 | 29 March |
| Next annual accounts due | 29 December 2024, (68 days left) |
| Latest accounts | 29 March 2023 |
| Next confirmation statement due | 09 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CASTLEDENE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASTLEDENE HOLDINGS LIMITED | 12 Dec 2016 |