Cursor Controls Holdings Limited GUILDFORD


Cursor Controls Holdings started in year 2015 as Private Limited Company with registration number 09472278. The Cursor Controls Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Guildford at 2 Chancellor Court Occam Road. Postal code: GU2 7AH. Since Thursday 18th October 2018 Cursor Controls Holdings Limited is no longer carrying the name Castlegate 737.

Currently there are 3 directors in the the company, namely Simon G., Nicholas B. and Nathan S.. In addition one secretary - Gregory D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cursor Controls Holdings Limited Address / Contact

Office Address 2 Chancellor Court Occam Road
Office Address2 Surrey Research Park
Town Guildford
Post code GU2 7AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09472278
Date of Incorporation Thu, 5th Mar 2015
Industry Activities of production holding companies
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Gregory D.

Position: Secretary

Appointed: 04 December 2019

Simon G.

Position: Director

Appointed: 16 October 2018

Nicholas B.

Position: Director

Appointed: 19 June 2015

Nathan S.

Position: Director

Appointed: 19 June 2015

Nicholas R.

Position: Secretary

Appointed: 02 September 2019

Resigned: 04 December 2019

Joanna H.

Position: Secretary

Appointed: 16 October 2018

Resigned: 02 September 2019

Paul N.

Position: Director

Appointed: 16 October 2018

Resigned: 03 March 2022

Michael C.

Position: Director

Appointed: 27 November 2017

Resigned: 16 October 2018

Ian W.

Position: Director

Appointed: 01 December 2015

Resigned: 16 October 2018

Andrew S.

Position: Director

Appointed: 01 July 2015

Resigned: 27 November 2017

Kevin K.

Position: Director

Appointed: 01 July 2015

Resigned: 30 October 2015

Anthony S.

Position: Director

Appointed: 01 July 2015

Resigned: 16 October 2018

Neale S.

Position: Director

Appointed: 17 March 2015

Resigned: 31 January 2023

Dominique T.

Position: Director

Appointed: 05 March 2015

Resigned: 17 March 2015

Castlegate Directors Limited

Position: Corporate Director

Appointed: 05 March 2015

Resigned: 17 March 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Discoverie Holdings Limited from Guildford, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Discoverie Holdings Limited

2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 01618416
Notified on 16 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Castlegate 737 October 18, 2018

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 23rd, November 2023
Free Download (227 pages)

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