Castle Retail Ltd is a private limited company situated at Unit 1 2C Kings Road, Shepshed, Loughborough LE12 9HT. This 4 months-old company, incorporated on 2023-12-07 is run by 2 directors.
Director Philip A., appointed on 07 December 2023. Director Lucy L., appointed on 07 December 2023.
The company is officially classified as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification code: 47789).
| Office Address | Unit 1 2C Kings Road |
| Office Address2 | Shepshed |
| Town | Loughborough |
| Post code | LE12 9HT |
| Country of origin | United Kingdom |
| Registration Number | 15334062 |
| Date of Incorporation | Thu, 7th Dec 2023 |
| Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| End of financial Year | 31st December |
| Company age | 4 months |
| Account next due date | Sun, 7th Sep 2025 (494 days left) |
| Return next due date | Fri, 20th Dec 2024 (233 days left) |
Position: Director
Appointed: 07 December 2023
Position: Director
Appointed: 07 December 2023
The list of PSCs who own or control the company includes 2 names. As we researched, there is Philip A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lucy L. This PSC owns 25-50% shares and has 25-50% voting rights.
Philip A.
| Notified on | 7 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lucy L.
| Notified on | 7 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 7th, December 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Statement of Capital on 2023-12-07: 50.00 GBP |
capital |
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