TOWY CASTLE PROPERTY LIMITED
5 THE QUADRANT, COVENTRY CV1 2EL- Active
- Private Limited Company
- Company No. 13949927
- Last Updated: 01 Mar 2024
Company Profile
TOWY CASTLE PROPERTY LIMITED was incorporated on Wednesday, March 2, 2022 as a Private Limited Company with registered address in COVENTRY. TOWY CASTLE PROPERTY 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 2 years 8 months and 6 days.
| Name | TOWY CASTLE PROPERTY LIMITED |
|---|---|
| Company number | 13949927 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 THE QUADRANT COVENTRY CV1 2EL |
|---|---|
| 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 |
|---|---|
| My Choice Healthcare South Wales Limited Gilfach,, Bargoed, CF81 8JR |
Dates: Friday, September 1, 2023 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Craig Paul Sheppard Nationality: British |
Dates: Wednesday, March 2, 2022 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Neil Jonathan Askew Nationality: British |
Dates: Wednesday, March 2, 2022 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (203 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 30 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOWY CASTLE PROPERTY LIMITED | 02 Mar 2022 |
| MY CHOICE HEALTHCARE FIVE LIMITED | 05 Jan 2024 |