CASTROL HOLDINGS INTERNATIONAL LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
CASTROL HOLDINGS INTERNATIONAL LIMITED is a Private Limited Company from MIDDLESEX UNITED KINGDOM and has the status: Active.
CASTROL HOLDINGS INTERNATIONAL LIMITED was incorporated 3 years ago on 20/08/2020 and has the registered number: 12825643. The accounts status is FULL and accounts are next due on 30/09/2024.
CASTROL HOLDINGS INTERNATIONAL LIMITED was incorporated 3 years ago on 20/08/2020 and has the registered number: 12825643. The accounts status is FULL and accounts are next due on 30/09/2024.
CASTROL HOLDINGS INTERNATIONAL LIMITED - MIDDLESEX
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHERTSEY ROAD
MIDDLESEX
TW16 7BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2023 | 02/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS JOHN CHARLES EVANS | May 1969 | British | Director | 2020-08-20 | CURRENT |
MRS ADAORA MOZIE | Jun 1969 | British | Director | 2023-12-19 | CURRENT |
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2020-08-20 | CURRENT | ||
MR ANDREW MICHAEL MOORE | Oct 1964 | British | Director | 2022-03-09 UNTIL 2023-12-19 | RESIGNED |
RICHARD ALASTAIR HUBBARD | May 1963 | British | Director | 2020-08-20 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Burmah Castrol P.L.C | 2020-08-20 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |