KINGDOM OF CASTLES LTD

2 SOMERSET COURT, SOMERSET ROAD, FARNBOROUGH  GU14 6DR
  • Active
  • Private Limited Company
  • Company No. 11130065
  • Last Updated: 01 Mar 2024

Company Profile

KINGDOM OF CASTLES LTD was incorporated on Wednesday, January 3, 2018 as a Private Limited Company with registered address in FARNBOROUGH. KINGDOM OF CASTLES LTD has the status: Active and it's listed in the following category: Renting and leasing of recreational and sports goods. This Private Limited Company has been operating for 6 years 8 months and 20 days.

Name KINGDOM OF CASTLES LTD
Company number 11130065
Company type Private Limited Company
Incorporation date 03 Jan 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 2 SOMERSET COURT
SOMERSET ROAD
FARNBOROUGH
GU14 6DR
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 Robert Peter Weeks Nationality: British Dates: Wednesday, January 3, 2018 - Sunday, March 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Nicholas Edward Weeks Nationality: British Dates: Wednesday, January 3, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Rhidian Thomas Bowen Nationality: British Dates: Wednesday, January 3, 2018 - Monday, July 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (98 days left)
Latest accounts 31 March 2023
Next confirmation statement due 31 January 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against KINGDOM OF CASTLES LTD.

Previous Names

Name Change Date
KINGDOM OF CASTLES LTD 03 Jan 2018