BLACK CASTLE HOLDINGS LTD - GUILDFORD


Company Profile Company Filings

Overview

BLACK CASTLE HOLDINGS LTD is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
BLACK CASTLE HOLDINGS LTD was incorporated 2 years ago on 02/02/2022 and has the registered number: 13888590. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

BLACK CASTLE HOLDINGS LTD - GUILDFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

THE BARN LITTLE TANGLEY
GUILDFORD
GU5 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW HARDCASTLE Jul 1966 British Director 2022-02-02 CURRENT
ADAM SHIELDS BLACK Jul 1968 British Director 2022-05-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Shields Black 2022-02-02 7/1968 Chichester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Matthew Alan Hardcastle 2022-02-02 7/1966 Guildford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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FER DE LIT LIMITED 31 WELLINGTON STREET Active FULL 3614 - Manufacture of other furniture
MERISON UK LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FB REALISATIONS 2017 LIMITED LONDON In... FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
HELP FOR HEROES TRADING LIMITED SALISBURY Active SMALL 47910 - Retail sale via mail order houses or via Internet
NORTON PRIORY LOCATIONS LIMITED CROSS HILLS Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FLUBIT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
FB HOLDINGS 2017 LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
A S BLACK CONSULTING LIMITED CROSS HILLS Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE SECRET LINEN STORE LTD BOGNOR REGIS ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
HYPERION ENERGY SOLUTIONS LTD NEWARK ENGLAND Dissolved... MICRO ENTITY 74901 - Environmental consulting activities
BUTTON & SPRUNG LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BLACK SHEEP CORPORATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
WHITE RABBIT CORPORATION LIMITED CHICHESTER UNITED KINGDOM Dissolved... 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Free Reports Available

Report Date Filed Date of Report Assets
Black Castle Holdings Ltd 2023-10-26 28-02-2023 £25,014 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LITTLE TANGLEY LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
I3 CREATIVE LTD GUILDFORD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities