CASTLEDENE HOLDINGS LIMITED - SEAHAM
| Company Profile | Company Filings |
Overview
CASTLEDENE HOLDINGS LIMITED is a Private Limited Company from SEAHAM ENGLAND and has the status: Active.
CASTLEDENE HOLDINGS LIMITED was incorporated 7 years ago on 12/12/2016 and has the registered number: 10520033. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
CASTLEDENE HOLDINGS LIMITED was incorporated 7 years ago on 12/12/2016 and has the registered number: 10520033. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
CASTLEDENE HOLDINGS LIMITED - SEAHAM
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 |
|---|---|---|
| 29 / 3 | 29/03/2023 | 29/12/2024 |
Registered Office
2 LIGHTHOUSE VIEW
SEAHAM
SR7 7TT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ADELE CROCKER | Feb 1979 | British | Director | 2019-10-14 | CURRENT |
| MR MATTHEW JAMES HOLBROOK | Oct 1987 | British | Director | 2019-10-14 | CURRENT |
| MR JOHN PAUL | May 1977 | British | Director | 2016-12-12 UNTIL 2022-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bradley Holbrook | 2019-10-10 | 4/1958 | Peterlee County Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
| Mr John Paul | 2016-12-12 - 2022-12-22 | 5/1977 | Peterlee |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Paul | 2016-12-12 - 2022-09-02 | 5/1977 | Peterlee County Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Castledene Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 29-03-2023 | £55 Cash £1,297,011 equity |
| Castledene Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-24 | 29-03-2022 | £102 Cash £1,297,620 equity |
| Castledene Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-30 | 29-03-2021 | £14,169 Cash £1,297,520 equity |
| Castledene Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-30 | 29-03-2020 | £132 Cash £271,122 equity |
| Castledene Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-14 | 29-03-2019 | £100 Cash £-11,250 equity |
| Castledene Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-10 | 31-12-2017 | £100 Cash £100 equity |