CASTAWAY HOLDINGS LIMITED - WOKINGHAM
Overview
CASTAWAY HOLDINGS LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
CASTAWAY HOLDINGS LIMITED was incorporated 17 years ago on 25/01/2007 and has the registered number: 06067105. The accounts status is GROUP.
CASTAWAY HOLDINGS LIMITED was incorporated 17 years ago on 25/01/2007 and has the registered number: 06067105. The accounts status is GROUP.
CASTAWAY HOLDINGS LIMITED - WOKINGHAM
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 |
|---|---|---|
| 31 / 3 | 31/03/2016 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LORD WAHEED ALLI | Nov 1964 | British | Director | 2007-01-25 | CURRENT |
| MR ROBERT FREDERICK ZENON GELDOF | Oct 1951 | Irish | Director | 2007-01-25 | CURRENT |
| MR CHARLES ANDREW PARSONS | Aug 1958 | British | Director | 2007-01-25 | CURRENT |
| LORD WAHEED ALLI | Nov 1964 | British | Secretary | 2007-01-25 | CURRENT |
| HAYSMACINTYRE COMPANY DIRECTORS LIMITED | Corporate Director | 2007-01-25 UNTIL 2007-01-25 | RESIGNED | ||
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-01-25 UNTIL 2007-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bcraft Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Charlie Parsons Creative Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Silvergate Investments Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |