CASTLE HOMES KENILWORTH LIMITED

1 ABBOTSFORD HOUSE, BRIDGE STREET, KENILWORTH  CV8 1BP
  • Active
  • Private Limited Company
  • Company No. 14324441
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CASTLE HOMES KENILWORTH LIMITED was incorporated on Tuesday, August 30, 2022 as a Private Limited Company with registered address in KENILWORTH. CASTLE HOMES KENILWORTH LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 2 years 2 months and 15 days.

Name CASTLE HOMES KENILWORTH LIMITED
Company number 14324441
Company type Private Limited Company
Incorporation date 30 Aug 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 1 ABBOTSFORD HOUSE
BRIDGE STREET
KENILWORTH
CV8 1BP
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 Morten Illum Nationality: British Dates: Tuesday, August 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr. Russell William Davis Nationality: British Dates: Tuesday, August 30, 2022 - 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 NO ACCOUNTS FILED
End of financial Year 31 August
Next annual accounts due 30 May 2024, (-168 days left)
Latest accounts Not available
Next confirmation statement due 27 September 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
CASTLE HOMES KENILWORTH LIMITED 30 Aug 2022