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 - MIDDLESEX

This company is listed in the following categories:
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

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