CASTLEGATE WEALTH (HOLDINGS) LIMITED - GRANTHAM
Company Profile | Company Filings |
Overview
CASTLEGATE WEALTH (HOLDINGS) LIMITED is a Private Limited Company from GRANTHAM and has the status: Active.
CASTLEGATE WEALTH (HOLDINGS) LIMITED was incorporated 26 years ago on 08/06/1998 and has the registered number: 03577221. The accounts status is DORMANT and accounts are next due on 31/03/2025.
CASTLEGATE WEALTH (HOLDINGS) LIMITED was incorporated 26 years ago on 08/06/1998 and has the registered number: 03577221. The accounts status is DORMANT and accounts are next due on 31/03/2025.
CASTLEGATE WEALTH (HOLDINGS) LIMITED - GRANTHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
8 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SE
This Company Originates in : United Kingdom
Previous trading names include:
CASTLEGATE NOMINEES LIMITED (until 17/02/2012)
CASTLEGATE NOMINEES LIMITED (until 17/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW CLIVE SEVERN | Nov 1959 | British | Director | 2012-02-09 | CURRENT |
MR ADRIAN NIGEL REYNOLDS | Jan 1960 | British | Director | 2012-02-09 | CURRENT |
MR GRAEME HILLS | Aug 1981 | British | Director | 2016-08-11 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-06-08 UNTIL 1998-07-02 | RESIGNED | ||
MR PETER SANDHAM TOWNSEND | Nov 1948 | British | Director | 1998-07-02 UNTIL 2016-08-11 | RESIGNED |
MR KEITH HENRY JOHNSON | Oct 1943 | Director | 1998-07-02 UNTIL 2009-03-31 | RESIGNED | |
MR JOHN GEOFFREY HINDMARCH | Nov 1940 | British | Director | 1998-07-02 UNTIL 2006-03-31 | RESIGNED |
MR RICHARD LESLIE DAVISON | Dec 1950 | British | Director | 1998-07-02 UNTIL 1999-06-30 | RESIGNED |
MR JOHN DUNCAN ANDREW | Mar 1958 | British | Director | 2009-04-01 UNTIL 2016-08-11 | RESIGNED |
MR PETER SANDHAM TOWNSEND | Nov 1948 | British | Secretary | 1998-07-02 UNTIL 2009-03-31 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1998-06-08 UNTIL 1998-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Castlegate Financial Management Limited | 2016-04-06 | Grantham Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Castlegate Wealth (Holdings) Limited - Dormant accounts - members and to registrar (filleted) 23.1 | 2023-07-08 | 30-06-2023 | £2 Cash £2 equity |
Castlegate Wealth (Holdings) Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-09-17 | 30-06-2022 | £2 Cash £2 equity |
Castlegate Wealth (Holdings) Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-08-06 | 30-06-2021 | £2 Cash £2 equity |
Accounts filed on 30-06-2020 | 2020-07-07 | 30-06-2020 | £2 Cash £2 equity |
Accounts filed on 30-06-2019 | 2019-07-06 | 30-06-2019 | £2 Cash £2 equity |
Accounts filed on 30-06-2018 | 2018-08-21 | 30-06-2018 | £2 Cash £2 equity |
Accounts filed on 30-06-2017 | 2017-07-06 | 30-06-2017 | £2 Cash £2 equity |
Accounts filed on 30-06-2016 | 2016-08-06 | 30-06-2016 | £2 Cash £2 equity |
Accounts filed on 30-06-2015 | 2015-07-11 | 30-06-2015 | £2 Cash £2 equity |
Accounts filed on 30-06-2014 | 2014-07-29 | 30-06-2014 | £2 Cash £2 equity |