CASTLE SQUARE HOLDINGS LIMITED
SUITE 19 THE QUADRANT, 99, PARKWAY AVENUE, SHEFFIELD S9 4WG- Active
- Private Limited Company
- Company No. 12159596
- Last Updated: 01 Mar 2024
Company Profile
CASTLE SQUARE HOLDINGS LIMITED was incorporated on Friday, August 16, 2019 as a Private Limited Company with registered address in SHEFFIELD. CASTLE SQUARE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 6 months and 8 days.
| Name | CASTLE SQUARE HOLDINGS LIMITED |
|---|---|
| Company number | 12159596 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 19 THE QUADRANT, 99 PARKWAY AVENUE SHEFFIELD S9 4WG |
|---|---|
| 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 |
|---|---|
| Mrs Diane Shaw Nationality: British |
Dates: Friday, August 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kevan Graham Shaw Nationality: British |
Dates: Friday, August 16, 2019 - present
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CASTLE SQUARE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASTLE SQUARE HOLDINGS LIMITED | 16 Aug 2019 |