Castle Intermediate Holding Iii Limited is a private limited company registered at 280 Bishopsgate, London EC2M 4RB. Incorporated on 2019-12-10, this 4-year-old company is run by 3 directors and 1 secretary.
Director Ian D., appointed on 10 December 2019. Director Eva K., appointed on 10 December 2019. Director Mary S., appointed on 10 December 2019.
Moving on to secretaries, we can name: Eva K., appointed on 10 December 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2022-12-09 and the due date for the following filing is 2023-12-23. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 280 Bishopsgate |
| Town | London |
| Post code | EC2M 4RB |
| Country of origin | United Kingdom |
| Registration Number | 12357930 |
| Date of Incorporation | Tue, 10th Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 10 December 2019
Position: Director
Appointed: 10 December 2019
Position: Director
Appointed: 10 December 2019
Position: Secretary
Appointed: 10 December 2019
The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Castle Intermediate Holding Ii Limited from London, United Kingdom. This PSC is categorised 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.
Castle Intermediate Holding Ii Limited
280 Bishopsgate, London, EC2M 4RB, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12357806 |
| Notified on | 10 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 9th December 2023 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
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