CASTLES GROUP LTD

167 TURNERS HILL, CHESHUNT, WALTHAM CROSS EN8 9BH

Active
Private Limited Company
Company No. 13585007
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CASTLES GROUP LTD was incorporated on Wednesday, August 25, 2021 as a Private Limited Company with registered address in WALTHAM CROSS. CASTLES GROUP LTD 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 3 years 2 months and 14 days.

Name	CASTLES GROUP LTD
Company number	13585007
Company type	Private Limited Company
Incorporation date	25 Aug 2021
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	167 TURNERS HILL CHESHUNT WALTHAM CROSS EN8 9BH
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 Peter John Gleeson Nationality: British	Dates: Thursday, January 20, 2022 - present ownership of shares 75 to 100 percent
Peter John Gleeson Nationality: British	Dates: Wednesday, August 25, 2021 - Thursday, January 20, 2022 ownership of shares 75 to 100 percent
Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR	Dates: Wednesday, August 25, 2021 - Wednesday, August 25, 2021 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	30 April
Next annual accounts due	31 January 2025, (83 days left)
Latest accounts	30 April 2023
Next confirmation statement due	22 September 2022
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against CASTLES GROUP LTD.

Previous Names

Name	Change Date
CASTLES GROUP LTD	25 Aug 2021