Cast Ward Holdings Ltd WELLINGBOROUGH


Cast Ward Holdings Ltd is a private limited company registered at 63 Broad Green, Wellingborough NN8 4LQ. This 6 months-old company, incorporated on 2023-10-05 is run by 1 director.
Director Jonathan A., appointed on 06 October 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-10-10 and the date for the subsequent filing is 2024-10-24.

Cast Ward Holdings Ltd Address / Contact

Office Address 63 Broad Green
Town Wellingborough
Post code NN8 4LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 15188936
Date of Incorporation Thu, 5th Oct 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 6 months
Account next due date Sat, 5th Jul 2025 (429 days left)
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Jonathan A.

Position: Director

Appointed: 06 October 2023

Julian P.

Position: Director

Appointed: 05 October 2023

Resigned: 06 October 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Jonathan A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Julian P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jonathan A.

Notified on 6 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Julian P.

Notified on 5 October 2023
Ceased on 6 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tue, 10th Oct 2023
filed on: 10th, October 2023
Free Download (4 pages)

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