CASTLEFIELD (NO 1) LIMITED
FLEETWOOD HOUSE, 480 BATH ROAD, SLOUGH SL1 6BB- Active
- Private Limited Company
- Company No. 15341740
- Last Updated: 01 Mar 2024
Company Profile
CASTLEFIELD (NO 1) LIMITED was incorporated on Monday, December 11, 2023 as a Private Limited Company with registered address in SLOUGH. CASTLEFIELD (NO 1) 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 1 year 2 months and 14 days.
| Name | CASTLEFIELD (NO 1) LIMITED |
|---|---|
| Company number | 15341740 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLEETWOOD HOUSE 480 BATH ROAD SLOUGH SL1 6BB |
|---|---|
| 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 |
|---|---|
| Haas Investments Limited 480 Bath Road, SL1 6BB |
Dates: Monday, December 11, 2023 - Monday, December 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mackenzie (Stoke Rd No 1) Ltd 480 Bath Road, SL1 6BB |
Dates: Monday, December 11, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 11 September 2025, (197 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CASTLEFIELD (NO 1) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASTLEFIELD (NO 1) LIMITED | 11 Dec 2023 |